Integrated Report of KGHM Polska Miedź S.A.
and the KGHM Polska Miedź S.A. Group
for 2020

12.11 Composition of the Group

in PLN millions, unless otherwise stated

 

% of Group’s share
Company Head office As at
31 December 2020
As at
31 December 2019
BIPROMET S.A. Katowice 100 100
CBJ sp. z o.o. Lubin 100 100
CENTROZŁOM WROCŁAW S.A. Wrocław 100 100
CUPRUM Nieruchomości sp. z o.o. Wrocław 100 100
„Energetyka” sp. z o.o. Lubin 100 100
Fundusz Hotele 01 Sp. z o.o. Wrocław 100 100
Fundusz Hotele 01 Sp. z o.o. S.K.A. Wrocław 100 100
INOVA Spółka z o.o. Lubin 100 100
INTERFERIE S.A. Legnica 69.71 69.71
Interferie Medical SPA Sp. z o.o. Legnica 90.12 90.12
KGHM CUPRUM sp. z o.o. – CBR Wrocław 100 100
CUPRUM DEVELOPMENT sp. z o.o. Wrocław 100 100
KGHM Kupfer AG Berlin 100 100
KGHM VI FIZAN Wrocław 100 100
KGHM VII FIZAN Wrocław 100 100
KGHM Metraco S.A. Legnica 100 100
KGHM (SHANGHAI) COPPER TRADING CO., LTD. Shanghai 100 100
KGHM TFI S.A. Wrocław 100 100
KGHM ZANAM S.A. Polkowice 100 100
„MIEDZIOWE CENTRUM ZDROWIA” S.A. Lubin 100 100
NITROERG S.A. Bieruń 87.12 87.12
NITROERG SERWIS Sp. z o.o. Wilków 87.12 87.12
PeBeKa S.A. Lubin 100 100
PeBeKa Canada Inc. Vancouver 100
MERCUS Logistyka sp. z o.o. Polkowice 100 100
PHU „Lubinpex” Sp. z o.o. Lubin 100 100
Staropolanka Sp. z o.o. in liquidation Polanica Zdrój 100
Future 1 Sp. z o.o. Lubin 100 100
Future 2 Sp. z o.o. Lubin 100 100
Future 3 Sp. z o.o. Lubin 100 100
Future 4 Sp. z o.o. Lubin 100 100
Future 5 Sp. z o.o. Lubin 100 100
Future 6 Sp. z o.o. in liquidation Lubin 100 100
Future 7 Sp. z o.o. in liquidation Lubin 100 100
PMT Linie Kolejowe Sp. z o.o. Owczary 100 100
POL-MIEDŹ TRANS Sp. z o.o. Lubin 100 100
Polska Grupa Uzdrowisk Sp. z o.o. Wrocław 100 100
„Uzdrowisko Cieplice” Sp. z o.o.-Grupa PGU Jelenia Góra 98.85 98.54
Uzdrowiska Kłodzkie S.A. – Grupa PGU Polanica Zdrój 100 100
Uzdrowisko Połczyn Grupa PGU S.A. Połczyn Zdrój 100 100
Uzdrowisko „Świeradów-Czerniawa” Sp. z o.o.-Grupa PGU Świeradów Zdrój 99.4 99.4
WMN „ŁABĘDY” S.A. Gliwice 84.98 84.98
WPEC w Legnicy S.A. Legnica 100 100
Zagłębie Lubin S.A. Lubin 100 100
OOO ZANAM VOSTOK Gaj (Russia) 100 100
TUW Cuprum * Lubin 100 100
* Unit excluded from consolidation due to the insignificant impact on the consolidated financial statements.

 

% of Group’s share
Company Head office As at
31 December 2020
As at
31 December 2019
KGHM INTERNATIONAL LTD. Group
KGHM INTERNATIONAL LTD. Vancouver, Canada 100 100
KGHM AJAX MINING INC. Vancouver, Canada 80 80
Sugarloaf Ranches Ltd. Vancouver, Canada 80 80
KGHMI Holdings LTD. Vancouver, Canada 100 100
Quadra FNX Holdings Chile Limitada Chile 100 100
Aguas de la Sierra Limitada Chile 100 100
Quadra FNX FFI S.à r.l. Luksemburg 100 100
Robinson Holdings (USA) Ltd. Nevada, USA 100 100
Wendover Bulk Transhipment Company Nevada, USA 100 100
Robinson Nevada Mining Company Nevada, USA 100 100
Carlota Holdings Company Nevada, USA 100 100
Carlota Copper Company Nevada, USA 100 100
FNX Mining Company Inc. Ontario, Canada 100 100
DMC Mining Services Ltd. Vancouver, Canada 100 100
Quadra FNX Holdings Partnership Vancouver, Canada 100 100
Raise Boring Mining Services, S.A. de C.V. Mexico 100 100
FNX Mining Company USA Inc. Nevada, USA 100 100
DMC Mining Services Corporation Nevada, USA 100 100
CENTENARIO HOLDINS LTD. Vancouver, Canada 100 100
Minera Carrizalillo SpA Chile 100 100
KGHM Chile SpA Chile 100 100
FRANKE HOLDINGS LTD. Vancouver, Canada 100 100
Sociedad Contractual Minera Franke Chile 100 100
0899196 B.C. Ltd. Vancouver, Canada 100 100
DMC Mining Services (UK) Ltd. The United Kingdom 100 100
DMC Mining Services Colombia SAS Colombia 100 100
DMC Mining Services Chile SpA Chile 100 100

 

Diagram of the KGHM Polska Miedź S.A. Group as at 31 December 2020

kghm grafiki-72 kghm grafiki-72
kghm grafiki-84 kghm grafiki-84

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