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 distribution of profit for 2022

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Report on the Activities of the Supervisory Board of KGHM Polska Miedź S.A. for 2022

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Report on the remuneration of the Management Board and Supervisory Board of KGHM Polska Miedź S.A. for 2022

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Independent Registered Auditor’s Report on as respects evaluation of the Remuneration report of the Management Board and Supervisory Board of KGHM Polska Miedź S.A. for 2022

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Management Board requests to the AGM

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Conclusions and opinions of the Supervisory Board to the AGM

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Information on the application by the Company of the principles contained in Best Practice of Companies Listed on the GPW 2021

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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

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Form for voting through a proxy

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