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.
Changes in the composition of the Management Board of KGHM Polska Miedź S.A.
The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that on 2 June 2025, the Supervisory Board of the Company decided to dismiss all Members of the 11th term Management Board of KGHM Polska Miedź S.A. upon adoption of the resolution:
Change on the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 18 June 2025
The Management Board of KGHM Polska Miedź S.A.
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.
Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for April 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 April 2025. The final quarterly production and sales results will be published in the consolidated report for the first half of 2025.
The Management Board’s proposal regarding the allocation of profit for 2024
The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that on 15 May 2025 it adopted a resolution in respect of which it will submit a proposal to the Ordinary General Meeting of KGHM Polska Miedź S.A.
Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for March 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 March 2025. The final quarterly production and sales results will be published in the consolidated report for the first quarter of 2025.
Dismissal of a Member of the Management Board of KGHM Polska Miedź S.A.
The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that on 9 April 2025 the Supervisory Board of the Company adopted a resolution on the dismissal of Iga Dorota Lis, the Vice President of the Management Board (International Assets) from the 11th term Management Board of KGHM Polska Miedź S.A. upon adoption of the resolution.