Regulatory filings

2017
June
Date Title File
30-06-2017 Changes to the conditions of the loan agreement
27-06-2017 Information on a Member of the Supervisory Board appointed on 21 June 2017 by the Ordinary General Meeting of KGHM Polska Miedź S.A.
26-06-2017 Shareholders holding at least 5% of the votes at the Ordinary General Meeting on 21 June 2017
22-06-2017 Resolutions adopted by the Ordinary General Meeting of KGHM Polska Miedź S.A.
22-06-2017 Amendments to the Statutes of KGHM Polska Miedź S.A.
21-06-2017 Changes in the Supervisory Board of the Company
21-06-2017 Adoption of a resolution by the Ordinary General Meeting of KGHM Polska Miedź S.A. on the dividend payout
13-06-2017 Proposed amendments to the Statutes of KGHM Polska Miedź S.A.
13-06-2017 Proposed resolutions for the Ordinary General Meeting of KGHM Polska Miedź S.A., submitted by a shareholder – the State Treasury
May
Date Title File
31-05-2017 Resignation of a Member of the Management Board of the Company
31-05-2017 Change in the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 21 June 2017
18-05-2017 Change in the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 21 June 2017
16-05-2017 Proposed resolutions for the Ordinary General Meeting
16-05-2017 Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A.
11-05-2017 Strategy of KGHM Polska Miedź S.A. for the years 2017-2021 with an outlook to the year 2040
11-05-2017 The Management Board’s recommendation regarding the coverage of loss for 2016 and dividend payout in 2017
April
Date Title File
28-04-2017 Exchange differences in the first quarter of 2017
March
Date Title File
31-03-2017 Change in the publication date of the consolidated quarterly financial report for 1Q 2017
February
Date Title File
14-02-2017 Information on the results of the conducted tests for impairment
07-02-2017 Information on the Member of the Management Board of KGHM Polska Miedź S.A. appointed by the Supervisory Board of the Company on 3 February 2017
03-02-2017 Changes in the composition of the Management Board of the Company
January
Date Title File
18-01-2017 Publication dates for periodic reports in 2017
2016
December
Date Title File
21-12-2016 Information on Members of the Supervisory Board appointed on 7 December 2016 by the Extraordinary General Meeting of KGHM Polska Miedź S.A.
13-12-2016 Identification of indications to conduct tests for the impairment of international mining assets
08-12-2016 Shareholders holding at least 5% of the votes at the Extraordinary General Meeting on 7 December 2016
07-12-2016 Resolutions adopted by the Extraordinary General Meeting of KGHM Polska Miedź S.A.
07-12-2016 Changes in the Supervisory Board of the Company
06-12-2016 Resignation from the function of Member of the Supervisory Board of the Company
November
Date Title File
25-11-2016 Filling of suit requesting that resolutions of the Ordinary General Meeting be repealed
17-11-2016 Information on the Member of the Management Board of KGHM Polska Miedź S.A. appointed by the Supervisory Board of the Company on 9 November 2016
09-11-2016 Appointment of a Member of the Management Board of the Company
09-11-2016 Information on the Member of the Management Board of KGHM Polska Miedź S.A. appointed by the Supervisory Board of the Company on 28 October 2016
07-11-2016 Proposed resolutions for the Extraordinary General Meeting
07-11-2016 Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A.
October
Date Title File
28-10-2016 Correction of regulatory filing no. 33/2016
28-10-2016 Appointment of the President of the Management Board of the Company
28-10-2016 Dismissal of the President of the Management Board of the Company
28-10-2016 Resignation from the delegation of a Member of the Supervisory Board of the Company to temporarily carry out the duties of a member of the Management Board
September
Date Title File
29-09-2016 Delegation of a member of the Supervisory Board of KGHM Polska Miedź S.A. to independently carry out supervisory activities
05-09-2016 Delegation of a Member of the Supervisory Board of the Company to temporarily carry out the duties of a member of the Management Board
02-09-2016 Resignation of a Member of the Management Board of the Company
August
Date Title File
19-08-2016 Announcement on a crossing of the 5% threshold in the total number of votes
11-08-2016 Delegation of two members of the Supervisory Board of KGHM Polska Miedź S.A. to independently carry out supervisory activities
July
Date Title File
28-07-2016 Discontinuance of the Project to build a gas-steam block in “Elektrownia Blachownia Nowa” sp. z o.o.
01-07-2016 Shareholders holding at least 5% of the votes at the Ordinary General Meeting on 28 June 2016
June
Date Title File
30-06-2016 Opening of proceedings to liquidate the closed-end non-public investment fund KGHM III Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych
29-06-2016 Resolutions adopted by the Ordinary General Meeting of KGHM Polska Miedź S.A.
28-06-2016 Dividend for 2015
20-06-2016 Significant commercial contract
01-06-2016 Proposed Resolutions for the Ordinary General Meeting
01-06-2016 Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A.
May
Date Title File
17-05-2016 The Management Board’s recommendation regarding the coverage of loss for 2015 and dividend payout in 2016
17-05-2016 Appointment of a Member of the Management Board to the function of 1st Vice President of the Management Board
12-05-2016 Signing of an Annex to the loan agreement with the European Investment Bank
March
Date Title File
18-03-2016 Information on the Member of the Management Board of KGHM Polska Miedź S.A. appointed by the Supervisory Board of the Company on 15 March 2016
15-03-2016 Selection of the entity entitled to audit the financial statements
15-03-2016 Changes in the composition of the Management Board of the Company
11-03-2016 Significant commercial contract
02-03-2016 Information on the update of conducted tests for impairment
February
Date Title File
26-02-2016 Information on the Member of the Management Board of KGHM Polska Miedź S.A. appointed by the Supervisory Board of the Company on 23 February 2016
23-02-2016 Changes in the composition of the Management Board of the Company
11-02-2016 Information on Members of the Management Board of KGHM Polska Miedź S.A. appointed by the Supervisory Board of the Company on 3 February 2016
08-02-2016 Information on the results of the conducted tests for impairment
03-02-2016 Changes in the composition of the Management Board of the Company
January
Date Title File
22-01-2016 Information on Members of the Supervisory Board appointed on 18 January 2016 by the Extraordinary General Meeting of KGHM Polska Miedź S.A. on 18 January 2016
19-01-2016 Shareholders holding at least 5% of the votes at the Extraordinary General Meeting on 18 January 2016
18-01-2016 Changes in the Supervisory Board of the Company
18-01-2016 Resolutions adopted by the Extraordinary General Meeting of KGHM Polska Miedź S.A.
13-01-2016 Results of the Feasibility Study update on the Ajax project in Canada
08-01-2016 Publication dates for periodic reports in 2016
2015
December
Date Title File
30-12-2015 Identification of indications to conduct tests for the impairment of assets
21-12-2015 Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A.
21-12-2015 Proposed resolutions for the Extraordinary General Meeting
11-12-2015 Fulfilment of the condition specified in the significant commercial contract with Tele-Fonika Kable S.A.
July
Date Title File
01-07-2015 Beginning of commercial production by the Sierra Gorda mine
June
Date Title File
25-06-2015 Mineral resources and reserves report
12-06-2015 Transactions involving KGHM Polska Miedź S.A.’s shares – art. 160 of the Act on Trading in Financial Instruments
09-06-2015 Significant loan between subsidiaries
03-06-2015 Judgment of the Supreme Court in a case on repealing a resolution of the Ordinary General Meeting
May
Date Title File
25-05-2015 Conclusion of a significant agreement in the KGHM Group
08-05-2015 Significant commercial contract with Tele-Fonika Kable S.A.
April
Date Title File
30-04-2015 Shareholders holding at least 5% of the votes at the Ordinary General Meeting on 29 April 2015
29-04-2015 Resolutions adopted by the Ordinary General Meeting of KGHM Polska Miedź S.A.
29-04-2015 Dividend for 2014
15-04-2015 Signing of an agreement for the acquisition of shares in PGE EJ 1 sp. z o.o.
10-04-2015 Change in the publication date of the consolidated quarterly financial report for 1Q 2015
09-04-2015 Change in the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 29 April 2015
02-04-2015 Proposed Resolutions for the Ordinary General Meeting pdf 160 KB application/pdf
02-04-2015 Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A. pdf 96 KB application/pdf
March
Date Title File
24-03-2015 Information on Members of the Management Board of KGHM Polska Miedź S.A. appointed by the Supervisory Board of the Company for the 9th term pdf 224 KB application/pdf
24-03-2015 Opening of liquidation proceedings of a subsidiary
16-03-2015 Appointment of the Management Board of KGHM Polska Miedź S.A. for a new term
16-03-2015 The Management Board’s recommendation on payment of dividend
04-03-2015 Change in the publication dates for statutory financial reports
January
Date Title File
26-01-2015 Dividend Policy
26-01-2015 Strategy for the years 2015-2020 with an outlook to 2040
2014
December
Date Title File
31-12-2014 Publication dates for statutory financial reports in 2015
30-12-2014 Significant commercial contract with Tele-Fonika Kable S.A.
18-12-2014 Changes in the composition of the Management Board of the Company
02-12-2014 Completion of exploration work in the Gaworzyce-Radwanice concession areas
01-12-2014 Significant contract for the sale of copper wire rod
October
Date Title File
09-10-2014 Approval of the President of the Office of Competition and Consumer Protection for concentration
01-10-2014 Sierra Gorda: first shipment of copper concentrate and CAPEX at completion
September
Date Title File
03-09-2014 Signing of a Shareholders Agreement with respect to the project for preparation and building of a nuclear power plant
August
Date Title File
05-08-2014 Judgment of the Supreme Court of Chile concerning the environmental permits for the Sierra Gorda project
01-08-2014 Loan agreement signed with the European Investment Bank
July
Date Title File
31-07-2014 Commencement of production at the Sierra Gorda mine in Chile
10-07-2014 Syndicated credit facility agreement
10-07-2014 Change in the dates of publication of periodic reports
01-07-2014 Information on Members of the Supervisory Board appointed on 23 June 2014 by the Ordinary General Meeting of KGHM Polska Miedź S.A. pdf 166 KB application/pdf
June
Date Title File
25-06-2014 Shareholders holding at least 5% of the votes at the Ordinary General Meeting on 23 June 2014
24-06-2014 Resolutions adopted by the Ordinary General Meeting pdf 345 KB application/pdf
23-06-2014 Changes in the Supervisory Board of the Company
23-06-2014 Dividend for 2013
18-06-2014 Information on candidates for the position of Members of the Supervisory Board of the Company pdf 233 KB application/pdf
pdf 259 KB application/pdf
13-06-2014 Judgment of the Court of Appeal in Wrocław in a case on declaring a resolution of the Ordinary General Meeting
May
Date Title File
27-05-2014 Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A. pdf 212 KB application/pdf
27-05-2014 Proposed Resolutions for the Ordinary General Meeting pdf 275 KB application/pdf
16-05-2014 Elections by employees of persons to the Supervisory Board of the Company
12-05-2014 Judgment of the Court of Appeal in a case on repealing a resolution of the Ordinary General Meeting
12-05-2014 Management Board recommendation on payment of dividend
April
Date Title File
24-04-2014 Change in the date of publication of the consolidated quarterly report for the first quarter of 2014
04-04-2014 Information on transactions involving KGHM Polska Miedź S.A. shares – art. 160 of the Act on Trading in Financial Instruments
January
Date Title File
30-01-2014 Change in a significant contract with Polskie Górnictwo Naftowe i Gazownictwo SA
27-01-2014 Judgment of the Court in a case on declaring a resolution of the General Meeting invalid
16-01-2014 Information on transaction involving KGHM Polska Miedź S.A. shares – art. 160 of Act on Trading in Financial Instruments
16-01-2014 Signing of a Letter of Intent with the company Grupa Azoty S.A.
15-01-2014 Publication dates for periodic reports in 2014
10-01-2014 Agreement on assumptions for cooperation regarding exploration for, evaluation and extraction of deposits of potassium salts, phosphorus, rock salt and nonferrous metals as part of a joint venture
2013
December
Date Title File
31-12-2013 Information regarding the continuation of work on the project to prepare and build a nuclear power plant in Poland
31-12-2013 Expiration of framework agreement on the exploration for and extraction of shale gas
31-12-2013 Initiation of liquidation proceedings for "BIOWIND" sp. z o.o.
30-12-2013 Decision on the suspension of the project to build a gas-steam block at the Blachownia Power Plant
11-12-2013 Dissolution of a subsidiary
05-12-2013 Judgment of the Court in a case on declaring a resolution of the Ordinary General Meeting invalid
02-12-2013 Judgment of the Court in a case on repealing a resolution of the Ordinary General Meeting
November
Date Title File
27-11-2013 Information on the death of a Member of the Supervisory Board of the Company
25-11-2013 Filing of a suit requesting that a resolution of the General Meeting be declared invalid
September
Date Title File
23-09-2013 Agreement on conditions for the purchase of shares of the company PGE EJ1 sp. z o.o.
11-09-2013 Filing of a suit requesting that a resolution of the General Meeting be declared invalid
09-09-2013 Information on Members of the Management Board of KGHM Polska Miedź S.A. appointed on 2 September 2013 by the Supervisory Board of the Company
02-09-2013 Changes in the composition of the Company’s Management Board
August
Date Title File
30-08-2013 Letter of intent on the development of deposits of chemical raw materials
06-08-2013 Filing of suits requesting that resolutions of the General Meeting be repealed
02-08-2013 Significant agreement with Vale Canada Limited
June
Date Title File
27-06-2013 Information on Members of the Supervisory Board appointed on 19 June 2013 by the Ordinary General Meeting of KGHM Polska Miedź S.A. pdf 38 KB application/pdf
26-06-2013 Understanding on continuation of work related to creating a draft agreement regarding the purchase of shares of a special purpose company founded in order to build and operate a nuclear power plant
25-06-2013 Shareholders holding at least 5% of the votes at the Ordinary General Meeting
20-06-2013 Resolutions adopted by the Ordinary General Meeting pdf 281 KB application/pdf
19-06-2013 Resignation of a Member of the Supervisory Board
19-06-2013 Opening of proceedings to liquidate KGHM II FIZAN
19-06-2013 Change in the Supervisory Board of the Company
19-06-2013 Dividend for 2012
May
Date Title File
29-05-2013 Change in the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 19 June 2013 pdf 96 KB application/pdf
23-05-2013 Proposed Resolutions for the Ordinary General Meeting pdf 132 KB application/pdf
23-05-2013 Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A. pdf 64 KB application/pdf
16-05-2013 Correction of consolidated quarterly report for the first quarter of 2013
08-05-2013 Management Board recommendation on payment of dividend
April
Date Title File
09-04-2013 List of reports published in 2012 pdf 91 KB application/pdf
03-04-2013 Opening of liquidation proceedings for Ecoren DKE Sp. z o.o.
March
Date Title File
28-03-2013 Selection of an entity entitled to audit financial statements
14-03-2013 Elections by employees of persons to the Supervisory Board of the Company
01-03-2013 Sierra Gorda CAPEX definitive cost estimate
February
Date Title File
21-02-2013 Signing of an Annex to the Framework Agreement on the Joint Exploration for and Extraction of Shale Gas
15-02-2013 Forecast of results for 2013
11-02-2013 "Technical Report on the Copper-Silver Production Operations of KGHM Polska Miedź S.A. in the Legnica-Głogów Copper Belt Area of Southwestern Poland” prepared by Micon International Limited. pdf 20.5 MB application/pdf
01-02-2013 Significant contract for the sale of copper wire rod
January
Date Title File
28-01-2013 Significant contract with MKM Mansfelder Kupfer und Messing GmbH
23-01-2013 Publication dates for periodic reports in 2013
22-01-2013 Significant contract with HSBC Bank USA N.A., London Branch
2012
December
Date Title File
28-12-2012 Prolongation of the Letter of Intent
November
Date Title File
22-11-2012 Information on Member of the Supervisory Board appointed on 21 November 2012 by the Extraordinary General Meeting of KGHM Polska Miedź S.A.
22-11-2012 Shareholders holding at least 5% of the votes at the Extraordinary General Meeting on 21 November 2012
21-11-2012 Resolutions adopted by the Extraordinary General Meeting pdf 25 KB application/pdf
21-11-2012 Change in the Supervisory Board of the Company
12-11-2012 Signing of an Annex to the Framework Agreement on the Joint Exploration for and Extraction of Shale Gas
October
Date Title File
29-10-2012 Adjusted forecast of financial results for 2012 pdf 55 KB application/pdf
24-10-2012 Proposed Resolutions for the Extraordinary General Meeting pdf 25 KB application/pdf
24-10-2012 Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. pdf 62 KB application/pdf
10-10-2012 Change in the date of publication of the consolidated quarterly report for the third quarter of 2012
September
Date Title File
20-09-2012 Report on the mining assets of KGHM Polska Miedź S.A. located within the Legnica-Głogów Copper Belt (LGCB) area pdf 1.8 MB application/pdf
07-09-2012 Elections of employee-elected Members of the Supervisory Board
07-09-2012 Information on Member of the Supervisory Board appointed on 3 September 2012 by the Extraordinary General Meeting of KGHM Polska Miedź S.A. pdf 14 KB application/pdf
05-09-2012 Signing of Letter of Intent on participation in the construction and operating of a nuclear power plant
04-09-2012 Shareholders holding at least 5% of the votes at the Extraordinary General Meeting on 3 September 2012
04-09-2012 Founding of special purpose company „Elektrownia Blachownia Nowa” sp. z o.o.
03-09-2012 Change in the Supervisory Board of the Company
03-09-2012 Resolutions adopted by the Extraordinary General Meeting pdf 24 KB application/pdf
August
Date Title File
07-08-2012 Proposed Resolutions for the Extraordinary General Meeting pdf 25 KB application/pdf
07-08-2012 Announcement on the change in date of the Extraordinary General Meeting of KGHM Polska Miedź S.A. to 3 September 2012 pdf 59 KB application/pdf
July
Date Title File
26-07-2012 Uniform text of the Statutes of the Company pdf 150 KB application/pdf
24-07-2012 Change in the date of publication of the consolidated quarterly report for the second quarter of 2012
20-07-2012 Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. pdf 62 KB application/pdf
20-07-2012 Proposed Resolutions for the Extraordinary General Meeting pdf 85 KB application/pdf
19-07-2012 Registration of changes in Company Statutes
12-07-2012 Answers to Shareholder’s questions raised during the Ordinary General Meeting pdf 97 KB application/pdf
04-07-2012 Signing of a Framework Agreement on the Exploration for and Extraction of Shale Gas
03-07-2012 Resignation of a Member of the Supervisory Board
03-07-2012 Correction of current report no. 32/2012: Resignation of a Member of the Supervisory Board
02-07-2012 Shareholders holding at least 5% of the votes at the Ordinary General Meeting on 28 June 2012
June
Date Title File
28-06-2012 Resolutions adopted by the Ordinary General Meeting pdf 237 KB application/pdf
28-06-2012 Dividend for 2011
28-06-2012 Dismissal of Company’s Supervisory Board Members
27-06-2012 Appointment of the Management Board for the next term
May
Date Title File
29-05-2012 Management Board recommendation on payment of dividend
29-05-2012 Proposed Resolutions for the Ordinary General Meeting pdf 286 KB application/pdf
29-05-2012 Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A. pdf 68 KB application/pdf
April
Date Title File
27-04-2012 Information on Members of the Supervisory Board appointed on 25 April 2012 by the Extraordinary General Meeting of KGHM Polska Miedź S.A. pdf 76 KB application/pdf
27-04-2012 Shareholders holding at least 5% of the votes at the Extraordinary General Meeting on 25 April 2012
25-04-2012 Changes in the Supervisory Board of the Company
25-04-2012 Resolutions adopted by the Extraordinary General Meeting pdf 112 KB application/pdf
24-04-2012 Resignation of a Member of the Supervisory Board
04-04-2012 List of reports published in 2011 pdf 25 KB application/pdf
02-04-2012 Exercise of option to purchase a further 29% of the shares of KGHM Ajax Mining Inc.
March
Date Title File
29-03-2012 Proposed Resolutions for the Extraordinary General Meeting pdf 27 KB application/pdf
29-03-2012 Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. pdf 62 KB application/pdf
27-03-2012 Forecast of results for 2012
08-03-2012 Significant agreement entered into by a subsidiary
05-03-2012 Significant agreements, acquisition of significant assets in the KGHM Group
05-03-2012 Purchase of 100% of Quadra FNX shares
February
Date Title File
29-02-2012 Approval of the Canadian Minister of Industry
21-02-2012 Court approval of acquisition of Quadra FNX Mining Ltd
20-02-2012 Approval of Quadra FNX Mining Ltd shareholders
January
Date Title File
27-01-2012 Information on Members of the Supervisory Board appointed on 19 January 2012 by the Extraordinary General Meeting of KGHM Polska Miedź S.A. pdf 32 KB application/pdf
24-01-2012 Shareholders holding at least 5% of the votes at the Extraordinary General Meeting on 19 January 2012
19-01-2012 Resolutions adopted by the Extraordinary General Meeting pdf 112 KB application/pdf
19-01-2012 Changes in the Supervisory Board of the Company
18-01-2012 Information on candidates for the position of Member of the Supervisory Board of the Company pdf 117 KB application/pdf
12-01-2012 Publication dates for periodic reports in 2012
04-01-2012 Canadian and American antimonopoly bodies announce lack of opposition to the acquisition of Quadra FNX Mining Ltd.
2011
December
Date Title File
21-12-2011 Results of the Bankable Feasibility Study on the Ajax project in Canada
21-12-2011 Adjusted forecast of financial results for 2011 pdf 59 KB application/pdf
20-12-2011 Contract for the sale of copper cathodes in the years 2012-2016 to China Minmetals Corporation
16-12-2011 Sale of shares of Telefonia DIALOG S.A.
09-12-2011 Approval by the President of the Polish Office of Competition and Consumer Protection for Netia S.A. to take over Telefonia DIALOG S.A. through a concentration
06-12-2011 Agreement regarding the purchase of the shares of Quadra FNX Mining Ltd.
02-12-2011 Uniform text of the Statutes of the Company
November
Date Title File
29-11-2011 Registration of changes in Company Statutes
15-11-2011 Proposed Resolutions for the Extraordinary General Meeting pdf 122 KB application/pdf
15-11-2011 Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. pdf 62 KB application/pdf
09-11-2011 Sale of 100% of Polkomtel S.A. shares to Spartan Capital Holdings Sp. z o.o.
October
Date Title File
24-10-2011 The Polish Office of Competition and Consumer Protection has approved the transaction of sale of 100% of Polkomtel shares to Spartan Capital Holdings Sp. z o.o.
24-10-2011 Shareholders holding at least 5% of the votes at the Extraordinary General Meeting on 20 October 2011
21-10-2011 Information on Members of the Supervisory Board appointed on 20 October 2011 by the Extraordinary General Meeting of KGHM Polska Miedź S.A. pdf 98 KB application/pdf
20-10-2011 Changes in the Supervisory Board of the Company
20-10-2011 Resolutions adopted by the Extraordinary General Meeting pdf 115 KB application/pdf
04-10-2011 Judgment of the Regional Court in Legnica regarding a suit filed by a shareholder of the Company requesting that resolution no. 23/2011 of the Ordinary General Meeting of KGHM Polska Miedź S.A. dated 15 June 2011 be declared invalid
04-10-2011 Judgment of the Regional Court in Legnica regarding a suit filed by a shareholder of the Company requesting that resolutions nos. 36/2011 and 38/2011 of the Ordinary General Meeting of KGHM Polska Miedź S.A. dated 15 June 2011 be declared invalid
September
Date Title File
29-09-2011 Signing of a contingent binding agreement with Netia S.A. on the sale of shares of Telefonia DIALOG S.A.
22-09-2011 Proposed Resolutions for the Extraordinary General Meeting pdf 120 KB application/pdf
22-09-2011 Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. pdf 147 KB application/pdf
21-09-2011 Elections of Members of the Supervisory Board elected by the employees of the Company
05-09-2011 Adjusted forecast of financial results for 2011 pdf 49 KB application/pdf
August
Date Title File
30-08-2011 Filing of a suit requesting that resolutions of the Ordinary General Meeting be declared invalid
July
Date Title File
25-07-2011 Filing of a suit requesting that a resolution of the Ordinary General Meeting be declared invalid
June
Date Title File
30-06-2011 KGHM signs agreement to sell its stake in Polkomtel S.A. to Spartan Capital Holdings Sp. z o.o.
21-06-2011 Information on Members of the Supervisory Board appointed on 15 June 2011 by the Ordinary General Meeting of KGHM Polska Miedź S.A. pdf 40 KB application/pdf
17-06-2011 Correction of the current report no. 16/2011 - Resolutions adopted by the Ordinary General Meeting
16-06-2011 Shareholders holding at least 5% of the votes at the Ordinary General Meeting on 15 June 2011
16-06-2011 Significant contract
16-06-2011 Resolutions adopted by the Ordinary General Meeting pdf 214 KB application/pdf
15-06-2011 Changes in the Supervisory Board of the Company
15-06-2011 Dividend for 2010
May
Date Title File
30-05-2011 Opening of liquidation proceedings for the company KGHM Kupferhandelsges.m.b.H.
26-05-2011 Change in the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 15 June 2011 pdf 38 KB application/pdf
20-05-2011 Proposed Resolutions for the Ordinary General Meeting pdf 268 KB application/pdf
20-05-2011 Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A. pdf 147 KB application/pdf
17-05-2011 Proposed dividend-related dates
13-05-2011 Elections of Members of the Supervisory Board elected by the employees
12-05-2011 Management Board recommendation on payment of dividend
April
Date Title File
11-04-2011 List of reports published in 2010 pdf 17 KB application/pdf
March
Date Title File
23-03-2011 Purchase of the shares of TAURON Polska Energia S.A.
February
Date Title File
04-02-2011 Significant contract with MKM Mansfelder Kupfer und Messing GmbH
January
Date Title File
31-01-2011 Forecast of results for 2011
19-01-2011 Significant contract with Tele-Fonika Kable Sp. z o.o. S.K.A.
04-01-2011 Publication dates for periodic reports in 2011
2010
December
Date Title File
30-12-2010 Significant contract with HSBC Bank USA N.A., London Branch
21-12-2010 Conclusion of bankruptcy proceedings for Vivid.pl S.A.
17-12-2010 Information on transaction involving KGHM Polska Miedź S.A. shares – art. 160 of Act on Trading in Financial Instruments
06-12-2010 Adjusted forecast of financial results for 2010 pdf 39 KB application/pdf
November
Date Title File
22-11-2010 Information on Member of the Management Board appointed by the Supervisory Board of the Company on 19 November 2010
19-11-2010 Changes in the Management Board
03-11-2010 Significant contract with China Minmetals Corporation
October
Date Title File
15-10-2010 Resignation of Vice President of Management Board
12-10-2010 Signing of Joint Venture Shareholders Agreement with Abacus Mining and Exploration Corporation
September
Date Title File
30-09-2010 Appendix to the agreement with a foreign partner
06-09-2010 Adjusted forecast of financial results for 2010 pdf 42 KB application/pdf
July
Date Title File
30-07-2010 Significant contract with PGNiG
06-07-2010 Opening of liquidation proceedings for FADROMA SERWIS REMONTY Sp. z o.o.
June
Date Title File
23-06-2010 Purchase of shares of Tauron Polska Energia S.A.
12-06-2010 Purchase declaration for shares of Tauron Polska Energia S.A.
May
Date Title File
21-05-2010 Information on a Member of the Supervisory Board appointed on 17 May 2010 by the Ordinary General Meeting of KGHM Polska Miedź S.A.
19-05-2010 Shareholders holding at least 5% of the votes at the Ordinary General Meeting on 17 May 2010
18-05-2010 Resolutions of the Ordinary General Meeting pdf 126 KB application/pdf
17-05-2010 Appointment of a Member to the Supervisory Board of KGHM Polska Miedź S.A.
17-05-2010 Dividend for 2009
10-05-2010 Bond Issuance Program Agreement
04-05-2010 Significant contract
03-05-2010 Signing of agreement with foreign partner
April
Date Title File
20-04-2010 Proposed Resolutions for the Ordinary General Meeting pdf 131 KB application/pdf
20-04-2010 Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A. pdf 65 KB application/pdf
16-04-2010 Selection of an entity entitled to audit financial statements
15-04-2010 Recommendation of the Management Board concerning the appropriation of profit for 2009
08-04-2010 List of reports published in 2009 pdf 19 KB application/pdf
February
Date Title File
18-02-2010 Estimated Company profit for 2009
17-02-2010 Resignation of the Chairman of the Supervisory Board
02-02-2010 Unified text of the Statutes of the Company pdf 72 KB application/pdf
January
Date Title File
31-01-2010 Company’s Budget for 2010
21-01-2010 Significant contract with Tele-Fonika Kable Sp. z o.o. S.K.A.
21-01-2010 Publication dates for periodic reports in 2010
15-01-2010 Significant contract with MKM Mansfelder Kupfer und Messing GmbH
12-01-2010 Significant packets of shares - change in the amount of shares held by the State Treasury
08-01-2010 Registratration of changes to the Statutes of the Company
2009
December
Date Title File
28-12-2009 Opening of liquidation proceedings for KGHM CONGO S.P.R.L.
22-12-2009 Delisting of Global Depositary Receipts (the “GDRs”)
15-12-2009 Shareholders holding at least 5% of the votes at the Extraordinary General Meeting on 9 December 2009
09-12-2009 Resolutions passed by the Extraordinary General Meeting pdf 39 KB application/pdf
02-12-2009 Significant contract
November
Date Title File
20-11-2009 Technical adjustment to the consolidated quarterly report for the third quarter of 2009
12-11-2009 Adjustment to projected Company results for 2009
06-11-2009 Propoposed Resolutions for the Extraordinary General Meeting pdf 27 KB application/pdf
05-11-2009 Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. pdf 58 KB application/pdf
03-11-2009 Liquidation of a subsidiary
September
Date Title File
18-09-2009 Termination of deposit agreement and intent to conclude the GDR program
August
Date Title File
25-08-2009 Information on Member of the Management Board appointed by the Supervisory Board of the Company on 24 August 2009
25-08-2009 Unified text of the Statutes of the Company pdf 69 KB application/pdf
24-08-2009 Approval by the Supervisory Board of the Adjusted Budget for 2009
24-08-2009 Changes in the Management Board
10-08-2009 Announcement of a warning strike by the Trade Unions
03-08-2009 Registration of changes to the Statutes of the Company pdf 47 KB application/pdf
July
Date Title File
20-07-2009 Appointment of President of the Management Board
June
Date Title File
17-06-2009 Shareholders holding at least 5% of the votes at the Ordinary General Meeting on 16 June 2009
16-06-2009 Dividend for 2008
16-06-2009 Resolutions passed by the Ordinary General Meeting on 16 June 2009 pdf 85 KB application/pdf
15-06-2009 Appointment of the Management Board for a new term
15-06-2009 Resignation from candidacy for position of next-term President of Management Board
05-06-2009 Proposed Resolution for the Ordinary General Meeting
05-06-2009 Change of recommendation of the Management Board respecting the appropriation of profit for 2008
01-06-2009 “Code of Best Practice for WSE Listed Companies" – principle II.1.4
May
Date Title File
29-05-2009 Significant contract
15-05-2009 Proposed Resolutions for the Ordinary General Meeting pdf 108 KB application/pdf
15-05-2009 Information of the Management Board
14-05-2009 Updating of projected results of the Company
12-05-2009 Ordinary General Meeting – date and agenda pdf 53 KB application/pdf
12-05-2009 Brief assessment of the Company’s standing for 2008 pdf 51 KB application/pdf
05-05-2009 Agreement with trade unions
April
Date Title File
20-04-2009 Information of the Management Board
17-04-2009 Recommendation of the Management Board respecting the appropriation of profit for 2008
06-04-2009 List of reports published in 2008 pdf 33 KB application/pdf
March
Date Title File
16-03-2009 Updating of publication dates of the periodic reports in 2009
February
Date Title File
23-02-2009 Approval by the Supervisory Board of the Budget for 2009
23-02-2009 Approval of the "Strategy of KGHM Polska Miedź S.A. for the years 2009 – 2018" by the Supervisory Board of the Company
05-02-2009 Change in the dates of publication of the annual report and the consolidated annual report for 2008
January
Date Title File
27-01-2009 Registration of a change in the share capital of PeBeKa S.A.
26-01-2009 Information from the Management Board
15-01-2009 Acquisition of shares of Dolnośląska Korporacja Ekologiczna Sp. z o.o. by KGHM Ecoren S.A.
12-01-2009 Publication dates for periodic reports in 2009
09-01-2009 Termination of contracts for the supply of natural gas between ”Energetyka” sp. z o.o. and PGNiG S.A.
06-01-2009 Acquisition of shares of „Biowind” Sp. z o.o. by „Energetyka” sp. z o.o.
2008
December
Date Title File
18-12-2008 Purchase of shares of Polkomtel S.A. from TDC Mobile International A/S (TDC A/S)
November
Date Title File
25-11-2008 Registration of a change in the share capital of KGHM LETIA S.A.
21-11-2008 Lifting of the injunction on the shares of Polkomtel S.A.
06-11-2008 Transfer of ownership of shares of Petrotel Sp. z o.o. to Telefonia DIALOG S.A.
October
Date Title File
23-10-2008 Information on Management Board decisions regarding programs to increase productivity and achieve savings
06-10-2008 Declaration of bankruptcy of Vivid.pl S.A.
September
Date Title File
30-09-2008 Acquisition of shares by POL-MIEDŹ TRANS sp. z o.o. in a newly-created company
24-09-2008 Filing of a bankruptcy petition for the company Vivid.pl S.A.
22-09-2008 Contingent agreement for the acquisition of shares of Petrotel Sp. z o.o. by Telefonia DIALOG S.A.
05-09-2008 Registration of a change in the share capital of PeBeKa S.A.
August
Date Title File
28-08-2008 Sale by KGHM Polska Miedź S.A. of shares of MINOVA KSANTE Spółka z o.o.
12-08-2008 Change in the dates of publication of the half-year report and the consolidated half-year report for the first half of 2008
08-08-2008 Contract with Wieland Werke AG
July
Date Title File
03-07-2008 Information on Members of the Supervisory Board appointed on 26 June 2008 by the Ordinary General Shareholders’ Meeting of KGHM Polska Miedź S.A. pdf 46 KB application/pdf
01-07-2008 Shareholders holding at least 5% of the votes at the Ordinary General Shareholders’ Meeting on 26 June 2008
June
Date Title File
26-06-2008 Resolutions passed by the Ordinary Shareholders’ Meeting pdf 80 KB application/pdf
26-06-2008 Appointment of members to the Supervisory Board of KGHM Polska Miedź S.A. for a new term
26-06-2008 Dividend for 2007
11-06-2008 Registration of a change in the share capital of „Energetyka” sp. z o.o.
May
Date Title File
21-05-2008 Proposed Resolutions for the Ordinary General Shareholders’ Meeting pdf 104 KB application/pdf
21-05-2008 Brief Assessment of the Company’s Standing for 2007 pdf 52 KB application/pdf
16-05-2008 Change of recommendation of the Management Board respecting the amount of dividend
16-05-2008 Elections of Members of the Supervisory Board elected by the employees
16-05-2008 Decision of the Court of Appeals regarding abrogating resolution of the Ordinary General Shareholders’ Meeting dated 14 June 2006
14-05-2008 Ordinary General Shareholders’ Meeting – date and agenda
06-05-2008 Proposed dividend dates
06-05-2008 Acquisition by PHP „Mercus” sp. z o.o. of shares in the increased share capital of PU „Mercus Serwis” Sp. z o.o.
April
Date Title File
25-04-2008 Correction of current report no. 26/2008
24-04-2008 Information on Members of the Management Board appointed by the Supervisory Board of the Company on 23 April 2008
23-04-2008 Changes in the composition of the Management Board of KGHM Polska Miedź S.A.
22-04-2008 Change in the date of publication of the consolidated quarterly report for Q1 2008 which contains quarterly financial information
18-04-2008 Information on a person appointed by the Supervisory Board of the Company on 17 April 2008 to the position of President of the Management Board
17-04-2008 Changes in the composition of the Management Board
09-04-2008 Registration of a change in the share capital of Telefonia DIALOG S.A.
March
Date Title File
27-03-2008 Approval by the Supervisory Board of the Budget for 2008
27-03-2008 Decision of the Supervisory Board on the recruitment process for the position of President of the Management Board of the Company
20-03-2008 Significant contract with Glencore International AG
18-03-2008 Significant contract with KGHM Polish Copper Ltd.
12-03-2008 Commencement of the recruitment process for the position of President of the Management Board of KGHM Polska Miedź S.A.
04-03-2008 Recommendation of the Management Board respecting the amount of the dividend
February
Date Title File
29-02-2008 Correction of information on the Members of the Supervisory Board appointed to the Supervisory Board of the Company by the Extraordinary General Shareholders Meeting on 14 February 2008
19-02-2008 Information on Members of the Supervisory Board appointed to the Supervisory Board of the Company by the Extraordinary General Shareholders Meeting on 14 February 2008
15-02-2008 Conclusion of the bankruptcy process of Przedsiębiorstwo Eksploatacji Wód AQUAKONRAD S.A.
15-02-2008 Shareholders holding at least 5% of the number of shares at the EGM on 14 February 2008
14-02-2008 Resolutions passed by the Extraordinary General Shareholders’ Meeting on 14 February 2008
14-02-2008 Changes in the composition of the Supervisory Board of KGHM Polska Miedź S.A.
14-02-2008 “Code of Best Practice for WSE Listed Companies" – principle regarding candidates to the Supervisory Board
13-02-2008 Resignation of a member of the Supervisory Board
11-02-2008 Declaration of the Management Board of KGHM Polska Miedź S.A.
January
Date Title File
30-01-2008 Significant contract with Tele-Fonika Kable S.A.
17-01-2008 Changes in the composition of the Management Board
16-01-2008 List of information published in 2007 pdf 122 KB application/pdf
14-01-2008 Proposed resolutions for the Extraordinary General Shareholders’ Meeting
11-01-2008 Extraordinary General Shareholders Meeting - date and agenda
03-01-2008 Report no. 1/2008
2007
December
Date Title File
05-12-2007 Decision of the Management Board of KGHM Polska Miedź S.A. regarding Telefonia Dialog S.A.
November
Date Title File
30-11-2007 Setting of payment date to Company shareholders of the second tranche of the dividend for 2006
28-11-2007 Decision of the Court of Appeals respecting the appeal of KGHM Polska Miedź S.A. of the decision of the Regional Court dated 18 September 2007 alleging the invalidity of a resolution of the Extraordinary General Shareholders' Meeting dated 9 July 2007
09-11-2007 Information on the Member of the Management Board appointed on 6 November 2007
06-11-2007 Changes in the composition of the Management Board
October
Date Title File
23-10-2007 Information on Members of the Supervisory Board appointed to the Supervisory Board of the Company by the Extraordinary General Shareholders Meeting on 18 October 2007
19-10-2007 Shareholders holding at least 5% of the votes at the Extraordinary General Shareholders Meeting convened on 18 October 2007
18-10-2007 Resolutions passed by the Extraordinary General Shareholders’ Meeting
18-10-2007 Changes in the Supervisory Board of KGHM Polska Miedź S.A.
16-10-2007 Registration of a change in the share capital of „Zagłębie" Lubin Sportowa Spółka Akcyjna
11-10-2007 Appeal of a decision of the Regional Court in Legnica dated 18 September 2007
09-10-2007 Registration of a change of share capital by the company MIEDZIOWE CENTRUM ZDROWIA Spółka Akcyjna
September
Date Title File
24-09-2007 Acquisition of shares of the company Polskie Centrum Promocji Miedzi spółka z o.o.
18-09-2007 Court decision on the invalidity of a resolution of the General Shareholders Meeting
17-09-2007 Proposed resolutions for the Extraordinary General Shareholders Meeting
11-09-2007 Extraordinary General Shareholders Meeting - date and agenda
06-09-2007 Dismissal of appeal by the Company of a decision issued by the Regional Court in Legnica regarding prohibition of the payout of the second tranche of the dividend
05-09-2007 Registration of KGHM LETIA Legnicki Park Technologiczny spółka akcyjna
August
Date Title File
30-08-2007 Approval by the Supervisory Board of the adjusted Budget for 2007
21-08-2007 The adjusted budget for 2007-
14-08-2007 Submission of appeal of the decision issued by the Regional Court in Legnica
07-08-2007 Filing of a suit alleging the invalidity of a resolution of the General Shareholders Meeting
06-08-2007 Change in the dates of publication of the half-year and consolidated half-year reports for the first half of 2007
July
Date Title File
30-07-2007 Acquisition of shares of a new issue by the company “Zagłębie” Lubin Sportowa Spółka Akcyjna
20-07-2007 Registration of a change in share capital of Avista Media Sp. z o.o. (formerly Tele Video Media Sp. z o.o.)
13-07-2007 Shareholders holding at least 5% of the votes at the Extraordinary General Shareholders Meeting convened on 9 July 2007
10-07-2007 Resignation of a member of the Supervisory Board
09-07-2007 Resolutions passed by the Extraordinary General Shareholders Meeting on 9 July 2007
09-07-2007 Information on the correction to the dividend for financial year 2006
02-07-2007 Acquisition of shares in newly-created company
June
Date Title File
28-06-2007 Registration of a change in share capital for the company Walcownia Metali “Łabędy” S.A.
05-06-2007 Proposed resolutions for the Extraordinary General Shareholders Meeting
01-06-2007 Extraordinary General Shareholders Meeting - date and agenda
01-06-2007 Correction to the list of shareholders holding at least 5% of the votes at the Ordinary General Shareholders Meeting convened on 30 May 2007
01-06-2007 Shareholders holding at least 5% of the votes at the Ordinary General Shareholders Meeting convened on 30 May 2007
May
Date Title File
31-05-2007 Resolutions passed by the Ordinary General Shareholders Meeting on 30 May 2007
31-05-2007 Dividend for 2006
29-05-2007 Information on investment plans in support of the Company Strategy
17-05-2007 Significant packets of shares - change in the amount of shares held by the State Treasury
07-05-2007 Concise Evaluation of the Situation of the Company
April
Date Title File
27-04-2007 Proposed resolutions for the Ordinary General Shareholders Meeting
18-04-2007 Change in date of publication of the consolidated annual report for 2006
16-04-2007 Information on Members of the Supervisory Board appointed to the Supervisory Board of the Company by the Extraordinary General Shareholders Meeting on 11 April 2007
16-04-2007 Shareholders holding at least 5% of the votes at the Extraordinary General Shareholders Meeting convened on 11 April 2007
13-04-2007 Ordinary General Shareholders Meeting - date and agenda
13-04-2007 Proposed dividend dates
11-04-2007 Changes in the composition of the Supervisory Board of KGHM Polska Miedź S.A.
11-04-2007 Registration of a change in share capital of KGHM Ecoren S.A.
11-04-2007 Resolutions passed by the Extraordinary General Shareholders Meeting on 11 April 2007
March
Date Title File
27-03-2007 Decision of the Court of Appeals regarding abrogation of a resolution of the Ordinary General Shareholders Meeting
22-03-2007 Registration of a change in the share capital of „Energetyka” sp. z o.o.
19-03-2007 Selection of Auditor
12-03-2007 Proposed resolutions for the Extraordinary General Shareholders Meeting
12-03-2007 Significant contract with KGHM Polish Copper Ltd.
12-03-2007 Declaration regarding implementation of Corporate Governance principles pdf 346 KB application/pdf
06-03-2007 Extraordinary General Shareholders Meeting – date and agenda
06-03-2007 Recommendation of the Management Board respecting the amount of the dividend
01-03-2007 Decisions of the Court of Appeals regarding abrogation of resolutions of the Ordinary General Shareholders Meeting
February
Date Title File
01-02-2007 Transferal of ownership of shares of Walcownia Metali Nieżelaznych Sp. z o.o
January
Date Title File
31-01-2007 Registration of a change in share capital of the company Warszawska Fabryka Platerów Hefra Spółka Akcyjna
19-01-2007 Significant contract with MKM Mansfelder Kupfer und Messing GmbH
17-01-2007 Decision of the Court of Appeals regarding abrogation of a resolution of the Ordinary General Shareholders Meeting 2007-01-17
17-01-2007 Approval by the Supervisory Board of the Technical-Economic Plan for the years 2007-2011 and the Budget for 2007
16-01-2007 List of information published in 2006 pdf 130 KB application/pdf
09-01-2007 Significant contract with Tele-Fonika Kable S.A.
05-01-2007 Publication dates of periodic reports in 2007
2006
December
Date Title File
28-12-2006 Signing of significant contract
22-12-2006 Sale of shares of KGHM Polska Miedź S.A. having a value below EUR 5000
05-12-2006 Approval of the "Strategy of KGHM Polska Miedź S.A. and the Group for the years 2007 – 2016" by the Supervisory Board of the Company
November
Date Title File
09-11-2006 Registration of a change in share capital of the company Tele Video Media Sp. z o.o.
October
Date Title File
30-10-2006 Information on Members of the Supervisory Board appointed to the Supervisory Board of the Company by the Extraordinary General Shareholders Meeting on 24 October 2006
26-10-2006 Shareholders holding at least 5% of the votes at the Extraordinary General Shareholders Meeting convened on 24 October 2006
24-10-2006 Changes in the composition of the Supervisory Board of KGHM Polska Miedź S.A.
24-10-2006 Resolutions passed by the Extraordinary General Shareholders Meeting on 24 October 2006
20-10-2006 Acquisition by Telefonia DIALOG S.A. of shares in the company Vivid.pl SA
19-10-2006 Court ruling on changes in the Statutes of the Company
13-10-2006 Submission of an application to initiate liquidation proceedings for an indirect subsidiary
06-10-2006 Contract with Glencore International AG
September
Date Title File
29-09-2006 Decision of the Management Board regarding termination of the process of selling DIALOG S.A.
22-09-2006 Draft resolutions for the Extraordinary General Shareholders Meeting
19-09-2006 Extraordinary General Shareholders Meeting – date and agenda
12-09-2006 Contract with Trafigura Beheer B.V. Amsterdam
11-09-2006 Significant packets of shares - change in the amount of shares held by Deutsche Bank Trust Company Americas
August
Date Title File
22-08-2006 Registration of a change in the share capital of PeBeKa S.A.
17-08-2006 Registration of a change in the share capital of ZANAM-LEGMET Spółka z o.o.
11-08-2006 Contract with KGHM Polish Copper Ltd.
11-08-2006 Resignation of a member of the Supervisory Board
11-08-2006 Registration of a change in share capital by the company KGHM Cuprum Sp. z o.o.-CBR
08-08-2006 Change in date of publication of the consolidated quarterly report for the second quarter of 2006
08-08-2006 Sale of shares by a member of the Supervisory Board
04-08-2006 Acquisition by Telefonia DIALOG S.A. of shares in the company Tele Video Media Sp. z o.o.
04-08-2006 Change in dates of publication of the half-year and consolidated half-year reports for the first half of 2006
July
Date Title File
27-07-2006 Significant packets of shares - change in the amount of shares held by Deutsche Bank Trust Company Americas
14-07-2006 The adjusted Budget for 2006
June
Date Title File
20-06-2006 Significant packets of shares - change in the amount of shares held by Deutsche Bank Trust Company Americas
20-06-2006 Shareholders holding at least 5% of the votes at the Ordinary General Shareholders Meeting convened on 31 May 2006 and continued on 14 June 2006
19-06-2006 Dividend for 2005
14-06-2006 Resolutions passed by the Ordinary General Shareholders Meeting on 14 June 2006
14-06-2006 Registration of a change in the share capital of the company “Zagłębie” Lubin Sportowa Spółka Akcyjna
02-06-2006 Change of the proposed resolution of the Ordinary General Shareholders Meeting
02-06-2006 Information on a Member of the VIth term Management Board appointed on 31 May 2006
May
Date Title File
31-05-2006 Appointment of the Management Board to a new term
31-05-2006 Announcement of a break in the Ordinary General Shareholders Meeting, resolutions of the Meeting
12-05-2006 Sale of shares by a Member of the Management Board
10-05-2006 Dividend from Polkomtel S.A.
05-05-2006 Concise evaluation of the situation of the Company by the Supervisory Board
April
Date Title File
28-04-2006 Proposed resolutions
14-04-2006 Recommendation of the Management Board respecting the amount of the dividend
14-04-2006 Ordinary General Shareholders Meeting - date and agenda
06-04-2006 Announcement of bankruptcy of the company Przedsiębiorstwo Eksploatacji Wód AQUAKONRAD S.A. in liquidation
March
Date Title File
23-03-2006 Declaration regarding implementation of Corporate Governance principles pdf 206 KB application/pdf
10-03-2006 Signing of significant agreement
06-03-2006 Information on Members of the Management Board appointed to the Management Board of the Company by the Supervisory Board of KGHM Polska Miedź S.A. on 24 February 2006
03-03-2006 Registration of a change in share capital of the company PHP "Mercus " Sp. z o.o.
February
Date Title File
28-02-2006 Change in date of publication of the annual report and the consolidated annual report for 2005
27-02-2006 Ending of suspension from performance of duties of a Vice President of the Management Board
24-02-2006 Changes in the Management Board of KGHM Polska Miedź S.A.
13-02-2006 Changes in the Management Board of KGHM Polska Miedź S.A.
09-02-2006 Information on Members of the Supervisory Board who were appointed to the Supervisory Board by the Extraordinary General Meeting of Shareholders on 31 January 2006
08-02-2006 Agreement with the Trade Unions
06-02-2006 Shareholders holding at least 5% of the votes at the Extraordinary General Shareholders Meeting of 31 January 2006
January
Date Title File
31-01-2006 Changes in the Supervisory Board of KGHM Polska Miedź S.A.
31-01-2006 Resolutions passed by the Extraordinary General Shareholders Meeting on 31 January 2006
30-01-2006 Resignation of a member of the Supervisory Board
30-01-2006 Company Budget for 2006
27-01-2006 Publication dates of periodic reports in 2006
20-01-2006 List of information published in 2005 pdf 68 KB application/pdf
13-01-2006 Sale of significant packet of shares
06-01-2006 Contract with KGHM Polish Copper Ltd.
03-01-2006 Extraordinary General Shareholders Meeting - proposed resolutions
2005
December
Date Title File
30-12-2005 Extraordinary General Shareholders Meeting - date and agenda
28-12-2005 Contract with Tele-Fonika Kable S.A.
28-12-2005 Sale of shares by a Member of the Supervisory Board
22-12-2005 Registration of a change in share capital by Telefonia DIALOG S.A.
19-12-2005 Suspension of members of the Management Board of the Company
16-12-2005 Agreement with MKM Mansfelder Kupfer und Messing GmbH in Hettstedt
06-12-2005 Agreement between KGHM Polska Miedź S.A. and Telefonia Dialog S.A.
November
Date Title File
22-11-2005 Significant packets of shares
08-11-2005 Signing of significant agreement by a subsidiary
October
Date Title File
21-10-2005 Budget for 2005 - update
20-10-2005 Change in publication date of H1 2005 consolidated financial report
06-10-2005 Registration of a change in share capital of the company Walcownia Metali Nieżelaznych Sp. z o.o.
05-10-2005 Combination of subsidiaries
05-10-2005 Significant packets of shares
September
Date Title File
16-09-2005 Change in date of publication of 1H 2005 report
13-09-2005 Confirmation by the Supervisory Board of an adjustment to the Budget for 2005 and assumptions to the Technical-Economic Plan for the years 2005-2009
06-09-2005 Sale of shares by a Member of the Supervisory Board
August
Date Title File
30-08-2005 Adjustment to the Budget for 2005 and Assumptions to the Technical-Economic Plan for the years 2005-2009
04-08-2005 Registration of a change in share capital of PHU "Lubinpex" Sp. z o.o.
03-08-2005 Registration of a change in share capital of the company Energetyka sp. z o.o.
July
Date Title File
19-07-2005 Registration of changes in Company Statutes by the National Court of Registration pdf 206 KB application/pdf
13-07-2005 Purchase of significant packets of shares
08-07-2005 Registration of a change in share capital of the company Przedsiębiorstwo Budowy Kopalń PeBeKa S.A.
06-07-2005 Registration of a change in share capital of the company Warszawska Fabryka Platerów Hefra Spółka Akcyjna
June
Date Title File
29-06-2005 Information on a person appointed to the Management Board of the Company by the Supervisory Board on 23 June 2005
28-06-2005 Information on persons appointed to the Supervisory Board of the Company by the Ordinary General Shareholders Meeting on 15 June 2005
24-06-2005 Changes in the Management Board of KGHM Polska Miedź S.A.
22-06-2005 GDR program
22-06-2005 Shareholders holding 5% of the votes at the Ordinary General Shareholders Meeting of 15 June 2005
16-06-2005 Changes in the Supervisory Board of KGHM Polska Miedź S.A.
16-06-2005 Dividend for 2004
16-06-2005 Resolutions of the Ordinary GSM 15 June 2005 pdf 104 KB application/pdf
13-06-2005 Registration of change in share capital of the company INOVA Centrum Innowacji Technicznych Sp. z o.o.
08-06-2005 Acquisition of shares in a newly-created company
03-06-2005 Transactions between related entities
May
Date Title File
25-05-2005 Election of Supervisory Board Members by the employees of the Company
25-05-2005 Evaluation of Company situation by the Supervisory Board
25-05-2005 Registration of changes in share capital of the company ZANAM-LEGMET Spółka z o.o.
24-05-2005 Election of Management Board Member by employees
20-05-2005 Purchase of shares of PHP"MERCUS" spółka z o.o. from KGHM Metale S.A.
12-05-2005 Significant packets of shares – change in share ownership by Deutsche Bank Trust Company Americas
April
Date Title File
27-04-2005 Proposals related to dividend dates
27-04-2005 Ordinary General Shareholders Meeting – date and agenda
15-04-2005 Purchase of shares of PeBeKa S.A. from DSI S.A.
15-04-2005 Change in date of publication of consolidated annual report for 2004
11-04-2005 Significant packets of shares – change in share ownership by Deutsche Bank Trust Company Americas
March
Date Title File
31-03-2005 Ruling of the Regional Administrative Court on the conclusion of VAT proceedings
21-03-2005 Declaration regarding implementation of Corporate Governance principles
18-03-2005 Significant packets of shares – change in share ownership by Deutsche Bank Trust Company Americas
17-03-2005 Registration of a change in share capital of the company PHU "Lubinpex" Sp. z o.o.
17-03-2005 Change in date of publication of annual report for 2004
16-03-2005 Donation to MCZ S.A.
15-03-2005 Dividend payment proposal
January
Date Title File
27-01-2005 Publication dates of periodic reports in 2005
24-01-2005 Signing of significant contract
19-01-2005 Registration of change in the share capital of the company PHU "Lubinpex" Sp. z o.o.
11-01-2005 Signing of significant contract
06-01-2005 Expiry of contract
06-01-2005 Signing of significant contract
05-01-2005 Significant packets of shares – change in share ownership by Deutsche Bank Trust Company Americas
04-01-2005 Registration of change in share capital of INTERFERIE Spółka Akcyjna