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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.
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:
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.
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.
The Management Board of KGHM Polska Miedź S.A.
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.
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.
The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby provides the dates of publication of periodic reports in 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 October 2024. The final quarterly and annual production and sales results will be published in the consolidated annual report for 2024.
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.
