Regulatory filings

May
Date No. Name File
10/05/2024 - 16:23 25/2024 Proposed resolutions for the Ordinary General Meeting
10/05/2024 - 15:54 24/2024 Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A.
08/05/2024 - 22:00 23/2024 Management Board proposal on covering the loss for 2023 and dividend payout in 2024
April
Date No. Name File
30/04/2024 - 11:49 22/2024 Shareholder’s request to include a point in the agenda of the next General Meeting
23/04/2024 - 16:15 21/2024 Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for March 2024
March
Date No. Name File
29/03/2024 - 13:38 20/2024 Resignation of a Member of the Management Board of the Company
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
February
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
January
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.