Regulatory filings

May
Date No. Name File
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
April
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.
March
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
February
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
January
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