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:
Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for February 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 February 2024.
Information on Members of the Management Board of the Company appointed by the Supervisory Board of KGHM Polska Miedź S.A. on 6 March 2024
The Management Board of KGHM Polska Miedź S.A. (“the Company”), in reference to regulatory filing no. 15/2024, hereby provides attached information on Members of the Management Board of the Company appointed on 6 March 2024 by the Supervisory Board of KGHM Polska Miedź S.A.
Appointment of Members of the Management Board of KGHM Polska Miedź S.A.
The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that on 6 March 2024 the Supervisory Board of the Company adopted resolutions on appointing the following persons to the Management Board of KGHM Polska Miedź S.A.:
Resignation of a Member of the Supervisory Board of the Company, temporarily delegated to carry out the duties of a Member of the Management Board
The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that today the Company received a declaration from Zbigniew Bryja announcing his resignation, upon the submission of the declaration, from the delegation as a Member of the Supervisory Board of KGHM Polska Miedź S.A.
Information on Members of the Supervisory Board of the Company appointed by the Extraordinary General Meeting of KGHM Polska Miedź S.A. on 13 February 2024
The Management Board of KGHM Polska Miedź S.A. (“the Company”), in reference to regulatory filings no. 8/2024 and 9/2024, hereby provides attached information on Members of the Supervisory Board of the Company appointed as of 13 February 2024 by the Extraordinary General Meeting of KGHM Polska Miedź S.A.
Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for January 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 January 2024.
Shareholders holding at least 5% of the votes at the Extraordinary General Meeting
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 13 February 2024, the following shareholders held at least 5% of the number of votes at the meeting:
Resolutions of the Extraordinary 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 Extraordinary General Meeting of KGHM Polska Miedź S.A., which was convened on 13 February 2024.
Changes in the composition of the Management Board of KGHM Polska Miedź S.A.
The Management Board of KGHM Polska Miedź S.A.