WZA | KGHM Polska Miedź S.A. Strona korporacyjna

Report of the Supervisory Board of KGHM Polska Miedź S.A. on the results of its evaluation of the recommendation of the Management Board of KGHM Polska Miedź S.A. regarding the allocation of profit for 2024

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Assessment of the Company’s standing for 2024 with an evaluation of the adequacy and effectiveness of the internal control, risk management and compliance systems applied in the Company, with standards or applicable practices, and of the internal audit function

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Report on the Activities of the Supervisory Board of KGHM Polska Miedź S.A. for 2024

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Report on the remuneration of the Management Board and Supervisory Board Members of KGHM Polska Miedź S.A. for 2024

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Independent Certified Auditor’s Report on its evaluation of the Remuneration report of the Management Board and Supervisory Board of KGHM Polska Miedź S.A. for 2024

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Resolutions of the Management Board of KGHM Polska Miedź S.A.

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Resolutions of the Supervisory Board of KGHM Polska Miedź S.A.

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Shareholder proposal for putting an additional point on the agenda of the nearest General Meeting

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Sample of proxy authority granted by individuals

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Sample of proxy authority granted by legal entities and partnerships

Language English