Information on the results of the conducted tests for impairment
The Management Board of KGHM Polska Miedź S.A. (“the Company”), in reference to regulatory filing no.
Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for January 2025
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 January 2025.
Identification of indications to verify the recoverable amount of Polish and international assets of the KGHM Polska Miedź S.A. Group
The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that as a result of reviewing the technical and economic parameters of Polish and international assets of the KGHM Polska Miedź S.A. Group as at the end of the reporting period, i.e.
Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for December 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 December 2024. The final quarterly and annual production and sales results will be published in the consolidated annual report for 2024.
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
The Management Board of KGHM Polska Miedź S.A. (“the Company”), in reference to regulatory filing no. 2/2025, hereby provides attached information on the Member of the Supervisory Board of the Company appointed as of 8 January 2025 by the Extraordinary General Meeting of KGHM Polska Miedź S.A.
Shareholders holding at least 5% of the votes at the Extraordinary General Meeting
The Management Board of KGHM Polska Miedź S.A. announces that at the Extraordinary General Meeting of KGHM Polska Miedź S.A., which was held on 8 January 2025, the following shareholders held at least 5% of the number of votes:
Resolutions of the Extraordinary General Meeting of KGHM Polska Miedź S.A.
The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby provides attached the resolutions adopted by the Extraordinary General Meeting of KGHM Polska Miedź S.A., which was convened on 8 January 2025.
Appointment of a Member of the Supervisory Board of the Company
The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby announces that on 8 January 2025, the Extraordinary General Meeting of KGHM Polska Miedź S.A. appointed Joanna Zakrzewska to the composition of the Supervisory Board of KGHM Polska Miedź S.A.
Proposal of a candidate to the Supervisory Board of the Company by a shareholder
The Management Board of KGHM Polska Miedź S.A.
Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for November 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 November 2024.