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.
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.