• 12.11 Composition of the Group

12.11 Composition of the Group

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Company Head office % of Group’s share
As at
31 December 2021 		As at
31 December 2020
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 Weißwasser 100 100
KGHM VI FIZAN Wrocław – 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
MERCUS Logistyka sp. z o.o. Polkowice 100 100
PHU „Lubinpex” Sp. z o.o. Lubin 100 100
Future 1 Sp. z o.o. Lubin 100 100
KGHM Centrum Analityki Sp. z o.o. (dawniej 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. w likwidacji Lubin – 100
Future 7 Sp. z o.o. w likwidacji 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 98,85
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 (Rosja) 100 100
TUW Cuprum * Lubin 100 100
* Unit excluded from consolidation due to the insignificant impact on the consolidated financial statements.
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Company Head office % of Group’s share
As at
31 December 2021		 As at
31 December 2020
Grupa Kapitałowa KGHM INTERNATIONAL LTD. 
KGHM INTERNATIONAL LTD. Canada, 100 100
KGHM AJAX MINING INC. Canada, 80 80
Sugarloaf Ranches Ltd. Canada, 80 80
KGHMI HOLDINGS LTD. 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. Luxembourg, 100 100
Robinson Holdings (USA) Ltd. USA, 100 100
Wendover Bulk Transhipment Company USA, 100 100
Robinson Nevada Mining Company USA, 100 100
Carlota Holdings Company USA, 100 100
Carlota Copper Company USA, 100 100
FNX Mining Company Inc. Canada, 100 100
DMC Mining Services Ltd. Canada, 100 100
Quadra FNX Holdings Partnership Canada, 100 100
Raise Boring Mining Services, S.A. de C.V. Mexico, 100 100
FNX Mining Company USA Inc. USA, 100 100
DMC Mining Services Corporation USA, 100 100
Centenario Holdings Ltd. Canada, 100 100
Minera Carrizalillo SpA Chile, 100 100
KGHM Chile SpA Chile, 100 100
FRANKE HOLDINGS LTD. Canada, 100 100
Sociedad Contractual Minera Franke Chile, 100 100
0899196 B.C. Ltd. 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

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