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.
Proposed resolutions for the Ordinary General Meeting
The Management Board of KGHM Polska Miedź S.A. (“Company”) hereby provides attached the proposed resolutions to be adopted at the Ordinary General Meeting of KGHM Polska Miedź S.A.
Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A.
Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A.
Management Board proposal on covering the loss for 2023 and dividend payout in 2024
The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that on 8 May 2024 it adopted a resolution in respect of which it recommends the Ordinary General Meeting of KGHM Polska Miedź S.A.
Shareholder’s request to include a point in the agenda of the next General Meeting
The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that on 29 April 2024 the State Treasury, as an entitled shareholder of the Company, represented by the Minister of State Assets, acting on the basis of art.
Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for March 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 March 2024.
Resignation of a Member of the Management Board of the Company
The Management Board of KGHM Polska Miedź S.A.
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.
Change in the publication date of periodic reports
The Management Board of KGHM Polska Miedź S.A., in reference to regulatory filing no. 23/2023 dated 18 December 2023, announces a change in the publication date of the following periodic reports: