Regulatory filings
| Date | No. | Name | File |
|---|---|---|---|
| 06/24/2025 - 10:47 | 22/2025 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for May 2025 |
|
| 06/24/2025 - 09:41 | 21/2025 | Shareholders holding at least 5% of the votes at the Ordinary General Meeting | |
| 06/19/2025 - 08:36 | 20/2025 | Resolutions of the Ordinary General Meeting of KGHM Polska Miedź S.A. |
|
| 06/12/2025 - 11:29 | 19/2025 | Information on Members of the Management Board of the Company appointed by the Supervisory Board of KGHM Polska Miedź S.A. on 2 June 2025 |
|
| 06/02/2025 - 20:59 | 18/2025 | Changes in the composition of the Management Board of KGHM Polska Miedź S.A. |
| Date | No. | Name | File |
|---|---|---|---|
| 05/30/2025 - 13:00 | 17/2025 | Change on the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 18 June 2025 |
|
| 05/22/2025 - 16:02 | 16/2025 | Proposed resolutions for the Ordinary General Meeting |
|
| 05/22/2025 - 15:52 | 15/2025 | Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A. |
|
| 05/22/2025 - 13:16 | 14/2025 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for April 2025 |
|
| 05/15/2025 - 14:22 | 13/2025 | The Management Board’s proposal regarding the allocation of profit for 2024 |
| Date | No. | Name | File |
|---|---|---|---|
| 04/23/2025 - 14:24 | 12/2025 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for March 2025 |
|
| 04/09/2025 - 17:39 | 11/2025 | Dismissal of a Member of the Management Board of KGHM Polska Miedź S.A. |
| Date | No. | Name | File |
|---|---|---|---|
| 03/26/2025 - 13:02 | 10/2025 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for February 2025 |
|
| 03/04/2025 - 17:43 | 9/2025 | Information on the results of the conducted tests for impairment |
| Date | No. | Name | File |
|---|---|---|---|
| 02/24/2025 - 14:58 | 8/2025 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for January 2025 |
|
| 02/05/2025 - 10:08 | 7/2025 | Identification of indications to verify the recoverable amount of Polish and international assets of the KGHM Polska Miedź S.A. Group |
| Date | No. | Name | File |
|---|---|---|---|
| 01/24/2025 - 14:43 | 6/2025 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for December 2024 |
|
| 01/21/2025 - 12:50 | 5/2025 | Information on the Member of the Supervisory Board of the Company appointed by the Extraordinary General Meeting of KGHM Polska Miedź S.A. as of 8 January 2025 |
|
| 01/09/2025 - 13:53 | 4/2025 | Shareholders holding at least 5% of the votes at the Extraordinary General Meeting | |
| 01/08/2025 - 15:29 | 3/2025 | Resolutions of the Extraordinary General Meeting of KGHM Polska Miedź S.A. |
|
| 01/08/2025 - 12:51 | 2/2025 | Appointment of a Member of the Supervisory Board of the Company | |
| 01/03/2025 - 13:48 | 1/2025 | Proposal of a candidate to the Supervisory Board of the Company by a shareholder |
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