Appointment of a Member of the Management Board of KGHM Polska Miedź S.A.
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 Remigiusz Paszkiewicz 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. to temporarily carry out the duties of the President of the Management Board of KGHM Polska Miedź S.A.
Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for January 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 January 2026. The final quarterly production and sales results will be published in the consolidated report for the first quarter of 2026.
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 thaton 30 January 2026 the Supervisory Board of the Company adopted resolutions on dismissal of the following persons from the 12th term Management 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. as of 20 January 2026
The Management Board of KGHM Polska Miedź S.A. (“the Company”), in reference to the regulatory filing no. 3/2026, hereby provides attached information on Members of the Supervisory Board of the Company appointed as of 20 January 2026 by the Extraordinary General Meeting of KGHM Polska Miedź S.A.
Information on identification of indications to verify the recoverable amount of Polish and international assets of the KGHM Polska Miedź S.A. Group
The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that as a result of reviewing the technical and economic parameters of Polish and international assets of the KGHM Polska Miedź S.A. Group as at the end of the reporting period, i.e. on 31 December 2025, the following were identified:
Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for December 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 December 2025. The final quarterly and annual production and sales results will be published in the consolidated annual report for 2025.
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 20 January 2026, the following shareholders held at least 5% of the number of votes:
Resolutions of the Extraordinary 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 Extraordinary General Meeting of KGHM Polska Miedź S.A., which was convened on 20 January 2026.
Changes in the Supervisory Board of the Company
The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby announces that on 20 January 2026 the Extraordinary General Meeting of KGHM Polska Miedź S.A. dismissed the following persons from the composition of the Supervisory Board of the Company: