WZA | KGHM Polska Miedź S.A. Strona korporacyjna

Proposed resolutions /1-33/

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Supplementary information

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Financial Statements for 2022

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Consolidated Financial Statements for 2022

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Registered Auditor’s Report on its audit of the Financial Statements of KGHM Polska Miedź S.A. for 2022

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Registered Auditor’s Report on its audit of the Consolidated Financial Statements of KGHM Polska Miedź S.A. for 2022

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The Management Board’s Report on the activities of KGHM Polska Miedź S.A. and of the KGHM Polska Miedź S.A. Group in 2022

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Report on representation expenses, expenses incurred on legal services, marketing services, public relations services and social communication services, and advisory services associated with management for 2022 – with the opinion of the Supervisory Board

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Report of the Supervisory Board of KGHM Polska Miedź S.A. on the results of its evaluation of the financial statements of KGHM Polska Miedź S.A. and of the KGHM Polska Miedź S.A. Group for 2022

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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 distribution of profit for 2022

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