Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for June 2024
The Management Board of KGHM Polska Miedź S.A. hereby provides attached preliminary production and sales data of the KGHM Polska Miedź S.A. Group for June 2024.
Shareholders holding at least 5% of the votes at the Ordinary General Meeting
The Management Board of KGHM Polska Miedź S.A. hereby provides attached information on shareholders which held at least 5% of the number of votes at the Ordinary General Meeting of KGHM Polska Miedź S.A., which was convened on 7 June 2024 and concluded on 5 July 2024.
Resolutions of the Ordinary General Meeting of KGHM Polska Miedź S.A.
The Management Board of KGHM Polska Miedź S.A. hereby provides attached the resolutions adopted by the Ordinary General Meeting of KGHM Polska Miedź S.A. on 5 July 2024, along with the wording of draft resolutions which were put to the vote and not adopted.
Moreover, the Management Board of KGHM Polska Miedź S.A. announces that the Ordinary General Meeting of KGHM Polska Miedź S.A. did not fail to consider any points of the agenda. Furthermore, no objections were raised to the minutes of any of the adopted resolutions.
Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for May 2024
The Management Board of KGHM Polska Miedź S.A. hereby provides attached preliminary production and sales data of the KGHM Polska Miedź S.A. Group for May 2024.
Supplementary information for the Ordinary General Meeting
The Management Board of KGHM Polska Miedź S.A.
Decision of the Management Board of the Company on the issuance of bonds and detailed terms of the issuance
In reference to regulatory filing no. 27/2024, the Management Board of KGHM Polska Miedź S.A.
Recess of the Ordinary General Meeting of KGHM Polska Miedź S.A. and the resolutions adopted on 7 June 2024
The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby announces that the Ordinary General Meeting of the Company, convened on 7 June 2024, ordered the recess of the Meeting up to 5 July 2024, 11 a.m.
Dividend for 2023
The Management Board of KGHM Polska Miedź S.A.
Consent of the Company’s Management Board to establish a Bond Issuance Program
The Management Board of KGHM Polska Miedź S.A.
Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for April 2024
The Management Board of KGHM Polska Miedź S.A. hereby provides attached preliminary production and sales data of the KGHM Polska Miedź S.A. Group for April 2024.