Regulatory filings
Date | No. | Name | File |
---|---|---|---|
22/03/2024 - 18:21 | 19/2024 | Information on the results of the conducted tests for impairment | |
22/03/2024 - 18:09 | 18/2024 | Change in the publication date of periodic reports | |
22/03/2024 - 11:33 | 17/2024 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for February 2024 |
|
13/03/2024 - 11:11 | 16/2024 | Information on Members of the Management Board of the Company appointed by the Supervisory Board of KGHM Polska Miedź S.A. on 6 March 2024 |
|
06/03/2024 - 16:54 | 15/2024 | Appointment of Members of the Management Board of KGHM Polska Miedź S.A. | |
06/03/2024 - 15:12 | 14/2024 | Resignation of a Member of the Supervisory Board of the Company, temporarily delegated to carry out the duties of a Member of the Management Board | |
06/03/2024 - 11:01 | 13/2024 | Information on Members of the Supervisory Board of the Company appointed by the Extraordinary General Meeting of KGHM Polska Miedź S.A. on 13 February 2024 |
Date | No. | Name | File |
---|---|---|---|
22/02/2024 - 16:02 | 12/2024 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for January 2024 |
|
15/02/2024 - 17:04 | 11/2024 | Shareholders holding at least 5% of the votes at the Extraordinary General Meeting | |
13/02/2024 - 19:25 | 10/2024 | Resolutions of the Extraordinary General Meeting of KGHM Polska Miedź S.A. |
|
13/02/2024 - 19:15 | 9/2024 | Changes in the composition of the Management Board of KGHM Polska Miedź S.A. | |
13/02/2024 - 14:18 | 8/2024 | Changes in the Supervisory Board of the Company | |
12/02/2024 - 18:53 | 7/2024 | Proposal of candidates to the Supervisory Board of the Company by a shareholder |
|
07/02/2024 - 19:17 | 6/2024 | Consent to sign a credit agreement |
Date | No. | Name |
---|---|---|
23/01/2024 - 12:53 | 5/2024 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for December 2023 |
10/01/2024 - 18:00 | 4/2024 | Identification of indications of the possibility of impairment, or indications that the impairment loss recognised in prior periods may be reduced, in terms of the Polish and international assets of the KGHM Polska Miedź S.A. Group |
09/01/2024 - 13:51 | 3/2024 | Resignation of a Member of the Management Board of the Company |
08/01/2024 - 11:06 | 2/2024 | Proposed resolutions for the Extraordinary General Meeting |
08/01/2024 - 11:03 | 1/2024 | Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. |