Appointment of a Member of the Management Board of KGHM Polska Miedź S.A.
The Management Board of KGHM Polska Miedź S.A.
Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for July 2026
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 2026. The final quarterly production and sales results will be published in the consolidated report for the third quarter of 2026.
Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for June 2026
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 2026. The final quarterly production and sales results will be published in the consolidated report for the first half of 2026.
Information on Members of the Supervisory Board of the Company appointed by the Ordinary General Meeting of KGHM Polska Miedź S.A. on 9 June 2026
The Management Board of KGHM Polska Miedź S.A. (“the Company”), in reference to the regulatory filing no. 23/2026, hereby provides attached information on Members of the Supervisory Board of the Company appointed as of 10 June 2026 by the Ordinary General Meeting of KGHM Polska Miedź S.A.
Approval of the Strategy of the KGHM Polska Miedź S.A. Group 2055+
The Management Board of KGHM Polska Miedź S.A. (hereafter „the Company”) announces that on 3 July 2026 the Supervisory Board of KGHM Polska Miedź S.A. approved the “Strategy of the KGHM Polska Miedź S.A. Group 2055+" ("Strategy of the KGHM Group 2055+") submitted by the Management Board of the Company.
Answers to Shareholders’ questions asked during the Ordinary General Meeting on 9 June 2026
The Management Board of KGHM Polska Miedź S.A. hereby provides attached the answers to the questions submitted during the Ordinary General Meeting on 9 June 2026 by the Shareholder – Jerzy Paluchniak and the Shareholder – Adam Siwek. The answers were provided on the basis of art. 428 § 5 of the Commercial Partnerships and Companies Code.
Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for May 2026
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 2026. The final quarterly production and sales results will be published in the consolidated report for the first half of 2026.
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 9 June 2026, the following shareholders held at least 5% of the number of votes:
Resolutions of the Ordinary General Meeting of KGHM Polska Miedź S.A.
The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby provides attached the resolutions adopted by the Ordinary General Meeting of KGHM Polska Miedź S.A. on 9 June 2026, along with the wording of draft resolutions which were put to the vote and not adopted.
Appointment of members of the Supervisory Board of KGHM Polska Miedź S.A. for a new term
The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby announces that on 9 June 2026 the Ordinary General Meeting of KGHM Polska Miedź S.A. appointed the following persons to the composition of the Supervisory Board of KGHM Polska Miedź S.A., for the new 12th term, as of 10 June 2026: