Regulatory filings

February
Date No. Name File
24 Feb 2026 - 15:19 12/2026 Appointment of a Member of the Management Board of KGHM Polska Miedź S.A.
24 Feb 2026 - 15:11 11/2026 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
24 Feb 2026 - 12:12 10/2026 Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for January 2026
January
Date No. Name File
30 Jan 2026 - 12:11 9/2026 Changes in the composition of the Management Board of KGHM Polska Miedź S.A.
29 Jan 2026 - 10:49 8/2026 Information on Members of the Supervisory Board of the Company appointed by the Extraordinary General Meeting of KGHM Polska Miedź S.A. as of 20 January 2026
28 Jan 2026 - 14:17 7/2026 Information on identification of indications to verify the recoverable amount of Polish and international assets of the KGHM Polska Miedź S.A. Group
27 Jan 2026 - 12:18 6/2026 Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for December 2025
21 Jan 2026 - 16:05 5/2026 Shareholders holding at least 5% of the votes at the Extraordinary General Meeting
21 Jan 2026 - 15:55 4/2026 Resolutions of the Extraordinary General Meeting of KGHM Polska Miedź S.A.
20 Jan 2026 - 14:07 3/2026 Changes in the Supervisory Board of the Company
16 Jan 2026 - 20:41 2/2026 Proposal of candidates for members of the Supervisory Board of the Company by a shareholder
8 Jan 2026 - 10:17 1/2026 Publication dates for periodic reports in 2026