8.2.1 Share capital

in PLN millions, unless otherwise stated

As at 31 December 2022 and at the date of signing of these financial statements, the Parent Entity’s share capital, in accordance with the entry in the National Court Register, amounted to PLN 2 000 million and was divided into 200 000 000 shares, series A, fully paid, each  having  a face value of PLN 10. All of the shares are bearer shares. The Parent Entity has not issued preference shares. Each share grants the right to one vote at the general meeting. The Parent Entity does not have treasury shares. Subsidiaries and joint ventures do not have shares of KGHM Polska Miedź S.A.

In the years ended 31 December 2022 and 31 December 2021, there were no changes in either registered share capital or in the number of issued shares. Additionally, in 2022 and 2021, there were no changes in the ownership of significant blocks of shares of KGHM Polska Miedź S.A.

The Parent Entity’s shareholder structure as at 31 December 2022, established on the basis of notifications received by the Parent Entity pursuant to art. 69 of the Act on public offerings and conditions governing the introduction of financial instruments to organised trading, and on public companies, is shown in the following table:

On 5 January 2023 the Company was informed of the merger of the companies: Powszechne Towarzystwo Emerytalne Allianz Polska Spółka Akcyjna (PTE Allianz Polska S.A.) and Aviva Powszechne Towarzystwo Emerytalne Aviva Santander Spółka Akcyjna. As a result of the merger, the total number of shares of KGHM Polska Miedź S.A. recorded on the accounts of the funds managed by PTE Allianz Polska S.A.: Allianz Otwarty Fundusz Emerytalny, Allianz Polska Dobrowolny Fundusz Emerytalny and Drugi Allianz Polska Otwarty Fundusz Emerytalny amounted to 12 241 453, representing 6.12% of the Company’s share capital.

The Parent Entity’s shareholder structure as at the date of signing of these financial statements is presented in the following table: