Action KGH KGHM POLSKA MIEDZ
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Gouvernance KGHM Polska Miedz

Actions

KGH

PLKGHM000017

Exploitations minières et métallurgie

PEA

Marché Fermé - Warsaw S.E.
Autres places de cotation
 17:56:24 17/07/2026 		Varia. 5j. Varia. 1 janv.
293,70 PLN -3,07 % Graphique intraday de KGHM Polska Miedz -4,94 % +4,59 %
08/07 KGHM POLSKA MIEDZ : Morgan Stanley de acheteur à neutre sur le titre ZM
06/07 Le polonais KGHM explore des opportunités d'acquisition hors d'Europe, selon son PDG RE

Comité Exécutif: KGHM Polska Miedz

Dirigeant
Fonctions occupéesDepuis
Remigiusz Paszkiewicz

Remigiusz Paszkiewicz

Chief Executive Officer 30/01/2026
Piotr Krzyzewski

Piotr Krzyzewski

Director of Finance/CFO 06/03/2024
Boguslaw Szarek

Boguslaw Szarek

Corporate Secretary 23/06/2014
Janus Krystosiak

Janus Krystosiak

Investor Relations Contact 01/08/2018
Monika Wolniewicz

Monika Wolniewicz

Compliance Officer 01/04/2019

Composition du Conseil d'Administration: KGHM Polska Miedz

Administrateur
ComitésDepuis
Zbigniew Cwiakalski

Zbigniew Cwiakalski

76 ans

Chairman 20/01/2026
Boguslaw Szarek

Boguslaw Szarek

Audit Committee 21/11/2012
Compensation Committee 21/11/2012
Józef Czyczerski

Józef Czyczerski

Compensation Committee 23/06/2014
Przemyslaw Darowski

Przemyslaw Darowski

Director/Board Member 26/11/2020
Marian Noga

Marian Noga

80 ans

Director/Board Member 13/02/2024
Piotr Prugar

Piotr Prugar

Director/Board Member 13/02/2024
Arthur Ulrich

Arthur Ulrich

Director/Board Member 20/01/2026
Joanna Zakrzewska

Joanna Zakrzewska

Director/Board Member 08/01/2025
Lukasz Zelewski

Lukasz Zelewski

Director/Board Member 20/01/2026

Dernières Nominations: KGHM Polska Miedz

25/02 KGHM Polska Miedz SA annonce des changements à la tête de sa direction CI
25/02 Pologne - Les éléments à surveiller le 25 février RE
24/02 KGHM nomme Remigiusz Paszkiewicz au poste de PDG RE
24/02 Remigiusz Paszkiewicz, PDG par intérim de KGHM, démissionne RE
12/02 Grupa Azoty (Pologne) écarte son PDG Andrzej Skolmowski après moins d'un an en poste RE
02/02 KGHM annonce des changements à la direction CI
30/01 Le groupe minier polonais KGHM limoge son PDG Andrzej Szydlo RE
Plus d'Actualités

Anciens Dirigeants et Administrateurs: KGHM Polska Miedz

Insider
Fonctions occupées
DepuisJusqu'au
Krzysztof Skora
Krzysztof Skora
Chief Executive Officer 03/02/2016 31/10/2016
President 03/02/2016 31/10/2016
Jacek Kardela
Jacek Kardela
Corporate Officer/Principal 02/09/2013 03/02/2016
Marcin Chmielewski
Marcin Chmielewski
Corporate Officer/Principal 02/09/2013 03/02/2016
Herbert Wirth
Herbert Wirth
Chief Executive Officer 20/07/2009 03/02/2016
Corporate Officer/Principal 01/01/1998 20/07/2009
Jacek Poswiata
Jacek Poswiata
Director/Board Member 19/01/2012 18/01/2016
Independent Dir/Board Member 19/01/2012 18/01/2016
Marcin Moryñ
Marcin Moryñ
Chairman 23/06/2014 18/01/2016
Barbara Wertelecka-Kwater
Barbara Wertelecka-Kwater
Director/Board Member 23/06/2014 18/01/2016
Boguslaw Stanislaw Fiedor
Boguslaw Stanislaw Fiedor
Director/Board Member 23/06/2014 18/01/2016
Andrzej Kidyba
Andrzej Kidyba
Director/Board Member 19/06/2013 18/01/2016
Tomasz Cyran
Tomasz Cyran
Director/Board Member 23/06/2014 18/01/2016
Jaroslaw Waldemar Romanowski
Jaroslaw Waldemar Romanowski
Director of Finance/CFO 01/01/2002 01/01/2013
Corporate Officer/Principal 01/01/2013 01/01/2016
Sales & Marketing 01/01/2002 01/01/2013
Wojciech Kedzia
Wojciech Kedzia
Chief Operating Officer 16/11/2012 31/01/2015
Corporate Officer/Principal 01/01/1992 16/11/2012
Miroslaw Krutin
Miroslaw Krutin
Director/Board Member 12/03/2013 23/06/2014
President 12/03/2013 24/07/2013
Marek Panfil
Marek Panfil
Director/Board Member 19/06/2013 23/06/2014
Corporate Secretary 19/06/2013 23/06/2014
Pawel Bialek
Pawel Bialek
Director/Board Member 25/04/2012 23/06/2014
Dariusz Krawczyk
Dariusz Krawczyk
Director/Board Member 25/04/2012 19/06/2013
Independent Dir/Board Member 25/04/2012 19/06/2013
Corporate Secretary 25/04/2012 23/06/2014
Iwona Zatorska-Pantak
Iwona Zatorska-Pantak
Director/Board Member 19/06/2013 23/06/2014
Krzysztof Opawski
Krzysztof Opawski
Director/Board Member 03/09/2012 23/06/2014
Independent Dir/Board Member 03/09/2012 23/06/2014
Krzysztof Robert Kaczmarczyk
Krzysztof Robert Kaczmarczyk
Director/Board Member 19/01/2012 23/06/2014
Independent Dir/Board Member 19/01/2012 23/06/2014
Aleksandra Magaczewska
Aleksandra Magaczewska
Director/Board Member 19/01/2012 21/05/2012
Chairman 21/05/2012 23/06/2014
Wlodzimierz Kicinski
Wlodzimierz Kicinski
Director of Finance/CFO 28/06/2012 02/09/2013
Dorota Wloch
Dorota Wloch
Corporate Officer/Principal 01/01/1994 02/09/2013
Adam Sawicki
Adam Sawicki
Corporate Officer/Principal 01/09/2012 02/09/2013
Ireneusz Piecuch
Ireneusz Piecuch
Director/Board Member 25/04/2012 19/06/2013
Robert Oliwa
Robert Oliwa
Director/Board Member 19/01/2012 03/09/2012
Director/Board Member - -
Lech Jaroñ
Lech Jaroñ
Director/Board Member 28/06/2012 28/06/2012
Maciej Laganowski
Maciej Laganowski
Director/Board Member 01/06/1971 -
Pawel Markowski
Pawel Markowski
Director/Board Member 28/06/2012 28/06/2012
Jacek Kucinski
Jacek Kucinski
Chairman 09/07/2010 25/04/2012
Mariusz Kolwas
Mariusz Kolwas
Director/Board Member 19/01/2012 24/04/2012
Franciszek Adamczyk
Franciszek Adamczyk
Director/Board Member - 19/01/2012
Marcin Dyl
Marcin Dyl
Director/Board Member 09/07/2010 19/01/2012
Arkadiusz Kawecki
Arkadiusz Kawecki
Director/Board Member 09/07/2010 19/01/2012
Marzenna Anna Weresa
Marzenna Anna Weresa
Director/Board Member 09/07/2010 19/01/2012
Jan Rymarczyk
Jan Rymarczyk
Director/Board Member 09/07/2010 19/01/2012
Ryszard Kurek
Ryszard Kurek
Director/Board Member 09/07/2010 15/06/2011
Leszek Hajdacki
Leszek Hajdacki
Director/Board Member 09/07/2010 15/06/2011
Director/Board Member 23/06/2014 -
Ryszard Janeczek
Ryszard Janeczek
Director/Board Member 25/08/2009 09/07/2010
Corporate Officer/Principal 09/07/2010 14/10/2010
Marek Trawinski
Marek Trawinski
Chairman 16/02/2010 16/02/2010
Dariusz Kaskow
Dariusz Kaskow
Director/Board Member - 17/01/2008
Corporate Officer/Principal 01/11/2007 01/01/2008
Marek Marzec
Marek Marzec
Corporate Officer/Principal 01/01/2008 -
Piotr Walczak
Piotr Walczak
Corporate Officer/Principal 01/01/2008 -
Joanna Smereczanska-Smulczyk
Joanna Smereczanska-Smulczyk
Corporate Officer/Principal 01/01/2004 01/01/2008
Piotr Pawlowski
Piotr Pawlowski
Corporate Officer/Principal 01/01/2008 -
Edward Poznar
Edward Poznar
Corporate Officer/Principal 01/01/2008 -
Jaroslaw Zuzelski
Jaroslaw Zuzelski
Corporate Officer/Principal 01/01/2008 -
Roman Grzelczak
Roman Grzelczak
Corporate Officer/Principal 01/01/2008 -
Andrzej Konieczny
Andrzej Konieczny
Corporate Officer/Principal 01/01/2008 -
Tomasz Piotr Szelag
Tomasz Piotr Szelag
Corporate Officer/Principal 01/01/2003 01/03/2007
Zygmunt Wozny
Zygmunt Wozny
Corporate Officer/Principal 01/01/2006 -
Jaroslaw Andrzej Szczepek
Jaroslaw Andrzej Szczepek
Corporate Officer/Principal 01/01/2001 01/01/2006
Krzysztof Tkaczuk
Krzysztof Tkaczuk
Corporate Officer/Principal 01/01/2003 -
Mariusz Bober
Mariusz Bober
Corporate Officer/Principal 01/01/1992 01/01/1995
Leszek Jakubów
Leszek Jakubów
Chairman - -
Maciej Konski
Maciej Konski
Corporate Officer/Principal - -
Anna Wróbel
Anna Wróbel
Human Resources Officer - -
Bogdan Drozdziak
Bogdan Drozdziak
Corporate Officer/Principal - -
Piotr Witold Kwapisinski
Piotr Witold Kwapisinski
Corporate Officer/Principal - -
Wojciech Braszczok
Wojciech Braszczok
Corporate Officer/Principal - -
Elzbieta Szwedo
Elzbieta Szwedo
Corporate Officer/Principal - -
Ryszard Andrzej Plichta
Ryszard Andrzej Plichta
Director/Board Member - -
Maksymilian Bylicki
Maksymilian Bylicki
Corporate Officer/Principal - -
Marek Szczerbiak
Marek Szczerbiak
President - -
Wiktor Bladek
Wiktor Bladek
Corporate Officer/Principal - -
Andrzej Krug
Andrzej Krug
Corporate Officer/Principal - -
Slawomir Pakulski
Slawomir Pakulski
Corporate Officer/Principal - -
Robert Nowak
Robert Nowak
Corporate Officer/Principal - -
Marek Fusinski
Marek Fusinski
Corporate Officer/Principal - -
Ireneusz Reszczynski
Ireneusz Reszczynski
President - -
Wojciech Marciniak
Wojciech Marciniak
Public Communications Contact 09/07/2009 -
Artur Tarnowski
Artur Tarnowski
Investor Relations Contact - -
Leszek Mierzwa
Leszek Mierzwa
Investor Relations Contact - -
Leszek Garycki
Leszek Garycki
Corporate Officer/Principal - -
Beata Krauze
Beata Krauze
Public Communications Contact 09/07/2010 -
Anna Krug-Zarnowska
Anna Krug-Zarnowska
Public Communications Contact 09/07/2010 -
Anna Osadczuk
Anna Osadczuk
Corporate Officer/Principal - -
Artur Wieznowski
Artur Wieznowski
Corporate Officer/Principal - -
Dariusz Wyborski
Dariusz Wyborski
Public Communications Contact - -
Ludmila Mordylak
Ludmila Mordylak
Comptroller/Controller/Auditor - -
Waclaw Styrna
Waclaw Styrna
Corporate Officer/Principal - -
Zbigniew Gostynski
Zbigniew Gostynski
Corporate Officer/Principal - -
Antoni Kramarzewski
Antoni Kramarzewski
Corporate Officer/Principal - -
Andrzej Kolinski
Andrzej Kolinski
Corporate Officer/Principal - -
Elzbieta Kubiak
Elzbieta Kubiak
Corporate Officer/Principal - -
Marta Cydejko
Marta Cydejko
Human Resources Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme14
Femme3

Dont comité exécutif

Homme4
Femme1

Dont Administrateurs

Homme8
Femme1

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Non

Profil Société

Logo KGHM Polska Miedz
KGHM Polska Mied? S.A. est spécialisé dans l'exploration et la production de métaux non ferreux. Le CA par activité se répartit comme suit : - production de cuivre (70,3%) : cathodes de cuivre, concentrés de cuivre et tiges de cuivre (729,7 Kt produites en 2024) ; - production d'argent (14%) : 1,3 Kt produites ; - prestations de services (4,8%) : notamment réalisation de projets de construction minière ; - production d'or (3,7%) ; - production d'acier (1,1%) ; - production de plomb (0,8%) ; - production de métaux non ferreux (0,3%) ; - autres (5%) : notamment fabrication d'équipements miniers, prestations de transport, distribution d'électricité et d'énergie thermique et traitement des eaux usées. La répartition géographique du CA la suivante : Pologne (26,1%), Allemagne (13,6%), Chine (11,2%), Italie (6,8%), République tchèque (6,5%), Etats-Unis (5,3%), Royaume-Uni (5,1%), Hongrie (4,1%), Canada (3,1%), Suisse (3,1%), France (2%), Suède (2%) et autres (11,1%).
Employés
34 413
Secteur
Exploitations minières et métallurgie
Agenda
Publication des résultats - Q2 2026
Plus d'informations sur la société

Départs de Personnes Clées

Andrzej Szydlo
-
Andrzej Szydlo

Chief Executive Officer

06/03/2024 30/01/2026

Tadeusz Kocowski
-
Tadeusz Kocowski

Chairman

- 20/01/2026

Tomasz Zdzikot
-
Tomasz Zdzikot

Chief Executive Officer

04/11/2022 14/02/2024

Agnieszka Winnik Kalemba
-
Agnieszka Winnik Kalemba

Chairman

- 13/02/2024

Andrzej Kisielewicz
-
Andrzej Kisielewicz

Chairman

06/07/2018 -

Marcin Chludzinski
-
Marcin Chludzinski

Chief Executive Officer

06/07/2018 11/10/2022

Radoslaw Domagalski-Labedzki
-
Radoslaw Domagalski-Labedzki

Chief Executive Officer

31/10/2016 11/03/2018

Krzysztof Skora
-
Krzysztof Skora

Chief Executive Officer

03/02/2016 31/10/2016

Herbert Wirth
-
Herbert Wirth

Chief Executive Officer

20/07/2009 03/02/2016

Dominik Jakub Hunek
-
Dominik Jakub Hunek

Chairman

03/02/2016 -

Marcin Moryñ
-
Marcin Moryñ

Chairman

23/06/2014 18/01/2016

Aleksandra Magaczewska
-
Aleksandra Magaczewska

Chairman

21/05/2012 23/06/2014

Jacek Kucinski
-
Jacek Kucinski

Chairman

09/07/2010 25/04/2012

Marek Trawinski
-
Marek Trawinski

Chairman

16/02/2010 16/02/2010

Andrzej Wieslaw Jasinski
-
Andrzej Wieslaw Jasinski

Chief Executive Officer

01/01/2003 01/01/2004

Ireneusz Nawrocki
-
Ireneusz Nawrocki

Chairman

01/01/1994 01/01/1997

Krzysztof Sedzikowski
-
Krzysztof Sedzikowski

Chief Executive Officer

01/01/1992 01/01/1995

Leszek Jakubów
-
Leszek Jakubów

Chairman

Leszek Lechowski
-
Leszek Lechowski

Chief Executive Officer

Rafal Pawelczak
-
Rafal Pawelczak

Chief Executive Officer

11/03/2018 25/06/2018

Waldemar Frackowiak
-
Waldemar Frackowiak

Chief Executive Officer

  1. Bourse
  2. Actions
  3. Action KGH
  4. Société KGHM Polska Miedz
  5. Gouvernance
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