Decision on the premature redemption of B series bonds and issuance of D series bonds
The Management Board of KGHM Polska Miedź S.A. (“Company”, “Issuer”) announces that on 7 November 2025 it adopted the following resolutions on:
Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for September 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 September 2025.
The final quarterly production and sales results will be published in the consolidated report for the third quarter of 2025.
Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for August 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 August 2025. The final quarterly production and sales results will be published in the consolidated report for the third quarter of 2025.
Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for July 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 July 2025. The final quarterly production and sales results will be published in the consolidated report for the third quarter of 2025.
Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for June 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 June 2025. The final quarterly production and sales results will be published in the consolidated report for the first half of 2025.
Registration of amendments to the Statutes of KGHM Polska Miedź S.A.
The Management Board of KGHM Polska Miedź S.A. obtained the information that on 30 June 2025 the Regional Court for Wrocław-Fabryczna in Wrocław, Section IX (Economic) of the National Court Register, registered amendments to the Statutes of KGHM Polska Miedź S.A., adopted by the Resolutions No. 45/2025 and 46/2025 of the Ordinary General Meeting of KGHM Polska Miedź S.A. dated 18 June 2025.
Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for May 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 May 2025. The final quarterly production and sales results will be published in the consolidated report for the first half of 2025.
Shareholders holding at least 5% of the votes at the Ordinary General Meeting
The Management Board of KGHM Polska Miedź S.A. announces that at the Ordinary General Meeting of KGHM Polska Miedź S.A., which was held on 18 June 2025, the following shareholders held at least 5% of the number of votes at the meeting:
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 18 June 2025.
Information on Members of the Management Board of the Company appointed by the Supervisory Board of KGHM Polska Miedź S.A. on 2 June 2025
The Management Board of KGHM Polska Miedź S.A., in reference to regulatory filing no. 18/2025, hereby provides attached information on Members of the 12th term Management Board of KGHM Polska Miedź S.A. appointed on 2 June 2025 by the Supervisory Board of KGHM Polska Miedź S.A.