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.
Main assumptions of the Budget for 2025
The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that on 18 December 2024, the Supervisory Board of KGHM Polska Miedź S.A. approved the Budget of KGHM Polska Miedź S.A. and of the KGHM Polska Miedź S.A. Group for 2025. The Management Board of the Company hereby provides attached the main budgetary assumptions.
Publication dates for periodic reports in 2025
The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby provides the dates of publication of periodic reports in 2025.
Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for October 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 October 2024. The final quarterly and annual production and sales results will be published in the consolidated annual report for 2024.
Proposed resolutions for the Extraordinary General Meeting of KGHM Polska Miedź S.A.
The Management Board of KGHM Polska Miedź S.A. hereby provides attached the proposed resolutions to be adopted at the Extraordinary General Meeting of KGHM Polska Miedź S.A. convened for 8 January 2025.
Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A.
Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A.
Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for September 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 September 2024.
Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for August 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 August 2024. The final quarterly production and sales results will be published in the consolidated report for the third quarter of 2024.
Consent to issue a corporate guarantee to Sierra Gorda S.C.M.
The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that on 11 September 2024 the Company’s Management Board adopted a resolution on consenting to issue a corporate guarantee to secure liabilities of Sierra Gorda S.C.M.