Regulatory filings

2019
August
Date Title File
23-08-2019 Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for July 2019
July
Date Title File
24-07-2019 Change in the publication dates of periodic reports
22-07-2019 Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for June 2019
June
Date Title File
25-06-2019 Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for May 2019
24-06-2019 Decision on the bonds issue and terms of the Polish issue of KGHM Polska Miedź S.A.’s bonds
19-06-2019 Conclusion of a Framework Agreement with the European Bank for Reconstruction and Development
12-06-2019 Shareholders holding at least 5% of the votes at the Ordinary General Meeting
07-06-2019 Resolutions of the Ordinary General Meeting of KGHM Polska Miedź S.A.
04-06-2019 Proposed resolutions for the Ordinary General Meeting of KGHM Polska Miedź S.A., received from an entitled Shareholder of the Company - the State Treasury represented by the Minister of Energy
May
Date Title File
27-05-2019 Establishment of a Bond Issue Program
23-05-2019 Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for April 2019
16-05-2019 Change in the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 7 June 2019
09-05-2019 Intent to issue bonds on the Polish market
April
Date Title File
30-04-2019 Proposed resolutions for the Ordinary General Meeting
30-04-2019 Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A.
30-04-2019 Supplementary information to the Management Board’s Report on the activities of KGHM Polska Miedź S.A. and of the KGHM Polska Miedź S.A. Group in 2018
23-04-2019 Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for March 2019
17-04-2019 The Management Board’s recommendation regarding the appropriation of profit for the year ended 31 December 2018
March
Date Title File
22-03-2019 Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for February 2019
21-03-2019 Contract with China Minmetals Nonferrous Metals Co. Ltd. comes into force
05-03-2019 Information on the results of the conducted tests for impairment
February
Date Title File
25-02-2019 Consent to sign a credit agreement
22-02-2019 Preliminary production and sales data of the KGHM Polska Miedź S.A. Group
19-02-2019 Notification on a decrease below the 5% in the total number of votes
January
Date Title File
22-01-2019 Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for December 2018
17-01-2019 Publication dates for periodic reports in 2019
11-01-2019 Identification of indications to verify the recoverable amount of international mining assets
10-01-2019 Main assumptions of the Budget for 2019 pdf 62 KB Main assumptions of the Budget for 2019
2018
December
Date Title File
20-12-2018 Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for November 2018 pdf 203 KB Production-Sales report_KGHM_November_2018
19-12-2018 Strategy of KGHM Polska Miedź S.A. for the years 2019-2023
November
Date Title File
29-11-2018 Preliminary interest expressed towards the sale of shares in the company PGE EJ1 sp. z o.o.
22-11-2018 Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for October 2018
06-11-2018 Commercial contract with China Minmetals Nonferrous Metals Co. Ltd.
October
Date Title File
22-10-2018 Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for September 2018
17-10-2018 Notification on a crossing of the 5% threshold in the total number of votes
September
Date Title File
25-09-2018 Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for August 2018
07-09-2018 Information on the Members of the Management Board of the Company appointed by the Supervisory Board of the Company on 24 August 2018
August
Date Title File
24-08-2018 Changes in the composition of the Management Board of the Company
24-08-2018 Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for July 2018
03-08-2018 Uniform text of the Statutes of KGHM Polska Miedź S.A.
July
Date Title File
30-07-2018 Registration by the Court of an amendment to the Statutes of KGHM Polska Miedź S.A.
27-07-2018 Information on Members of the Supervisory Board appointed on 6 July 2018 by the Ordinary General Meeting of KGHM Polska Miedź S.A.
23-07-2018 Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for June 2018
18-07-2018 Notification on a crossing of the 5% threshold in the total number of votes
10-07-2018 Shareholders holding at least 5% of the votes at the Ordinary General Meeting
09-07-2018 Information on the Members of the Management Board of the Company appointed by the Supervisory Board of the Company on 22 June 2018
06-07-2018 Resolutions of the Ordinary General Meeting of KGHM Polska Miedź S.A.
06-07-2018 Changes in the Supervisory Board of the Company
June
Date Title File
28-06-2018 Federal decision received regarding the Ajax Project
26-06-2018 Recess of the Ordinary General Meeting of KGHM Polska Miedź S.A. and the resolutions adopted on 26 June 2018
25-06-2018 Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for May 2018
22-06-2018 Changes in the composition of the Management Board of the Company
13-06-2018 Members of the Management Board of the Company not taking part in the on-going qualification proceedings
May
Date Title File
30-05-2018 Change in the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 26 June 2018
25-05-2018 Proposed resolutions for the Ordinary General Meeting
25-05-2018 Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A.
25-05-2018 Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for April 2018
22-05-2018 Main assumptions of the Budget for 2018
22-05-2018 The Management Board’s recommendation regarding the appropriation of profit for 2017
April
Date Title File
23-04-2018 Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for the first quarter of 2018 pdf 362 KB Report 15/2018 - appendix
23-04-2018 Uniform text of the Statutes of KGHM Polska Miedź S.A. pdf 150 KB the_statutes_2018.pdf
13-04-2018 Shareholders holding at least 5% of the votes at the Extraordinary General Meeting which ended on 13 April 2018
11-04-2018 Amendment to the Statutes of KGHM Polska Miedź S.A.
03-04-2018 Resignation of a Member of the Supervisory Board of the Company
March
Date Title File
27-03-2018 Recess of the Extraordinary General Meeting of KGHM Polska Miedź S.A. and the resolution adopted on 27 March 2018
15-03-2018 Recess of the Extraordinary General Meeting of KGHM Polska Miedź S.A. and the resolutions adopted on 15 March 2018
10-03-2018 Changes in the composition of the Management Board of the Company
07-03-2018 Change in the publication date of periodic reports for 2017
February
Date Title File
21-02-2018 Information on the results of the conducted tests for impairment
15-02-2018 Change in the agenda of the Extraordinary General Meeting of KGHM Polska Miedź S.A. convened for 15 March 2018
14-02-2018 Proposed resolutions for the Extraordinary General Meeting
14-02-2018 Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A.
January
Date Title File
19-01-2018 Identification of indications to verify the recoverable amount of international mining assets
19-01-2018 Publication dates for periodic reports in 2018
2017
December
Date Title File
15-12-2017 Decision on Provincial and Federal Environmental Assessments for Ajax Project
01-12-2017 Management Board consent to sign a loan agreement with the European Investment Bank
November
Date Title File
09-11-2017 Amendment of the consolidated half-year report for the first half of 2017
08-11-2017 Uniform text of the Statutes of KGHM Polska Miedź S.A.
07-11-2017 Management Board consent to setting terms and conditions of the loan agreement with the European Investment Bank
October
Date Title File
27-10-2017 Amendment of the consolidated quarterly report for the first quarter of 2017
27-10-2017 Correction of a judgment on the functional currency of a subsidiary
13-10-2017 Information on the effects of the accident involving the recovery boiler at the Głogów I Copper Smelter and Refinery
September
Date Title File
22-09-2017 Amendments to the Statutes of KGHM Polska Miedź S.A.
July
Date Title File
27-07-2017 Signing of a contract for the supply of fuel gas with Polskie Górnictwo Naftowe i Gazownictwo S.A.
26-07-2017 Information on the Member of the Management Board of KGHM Polska Miedź S.A. appointed by the Supervisory Board of the Company on 24 July 2017
24-07-2017 Changes in the composition of the Management Board of the Company
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 Proposed resolutions
02-04-2015 Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A. pdf 96 KB announcement.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 cv_eng.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 CVs Members of the Supervisory Board
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 Resolution No. 1/2014 of the Ordinary General Meeting of KGHM Polska Miedź S.A.
23-06-2014 Dividend for 2013
23-06-2014 Changes in the Supervisory Board of the Company
18-06-2014 Information on candidates for the position of Members of the Supervisory Board of the Company pdf 233 KB Candidate Fiedor
pdf 259 KB Candidate Poświata
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 Announcement
27-05-2014 Proposed Resolutions for the Ordinary General Meeting pdf 275 KB Proposed resolutions
16-05-2014 Elections by employees of persons to the Supervisory Board of the Company
12-05-2014 Management Board recommendation on payment of dividend
12-05-2014 Judgment of the Court of Appeal in a case on repealing a resolution of the Ordinary General Meeting
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 CVs Supervisory Board
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 Resolution No. 1/2013 of the Ordinary General Meeting of KGHM Polska Miedź S.A.
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 Change in agenda
23-05-2013 Proposed Resolutions for the Ordinary General Meeting pdf 132 KB Proposed resolutions
23-05-2013 Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A. pdf 64 KB Announcement of the Management Board of KGHM Polska Miedź Spółka Akcyjna
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 List of reports
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 Technical Report
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 Resolutions
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 Adjusted forecast
24-10-2012 Proposed Resolutions for the Extraordinary General Meeting pdf 25 KB Proposed resolutions
24-10-2012 Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. pdf 62 KB Announcement
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  Report on the Mining Assets  of KGHM Polska Miedź S.A.
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 CVs Member of the Supervisory Board
05-09-2012 Signing of Letter of Intent on participation in the construction and operating of a nuclear power plant
04-09-2012 Founding of special purpose company „Elektrownia Blachownia Nowa” sp. z o.o.
04-09-2012 Shareholders holding at least 5% of the votes at the Extraordinary General Meeting on 3 September 2012
03-09-2012 Change in the Supervisory Board of the Company
03-09-2012 Resolutions adopted by the Extraordinary General Meeting pdf 24 KB Resolutions
August
Date Title File
07-08-2012 Proposed Resolutions for the Extraordinary General Meeting pdf 25 KB Proposed resolutions
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 Announcement of the Management Board of KGHM Polska Miedź Spółka Akcyjna
July
Date Title File
26-07-2012 Uniform text of the Statutes of the Company pdf 150 KB Statutes of the Company
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 Announcement
20-07-2012 Proposed Resolutions for the Extraordinary General Meeting pdf 85 KB Proposed Resolutions
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 Information on Members of the Management Board
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 Dividend for 2011
28-06-2012 Resolutions adopted by the Ordinary General Meeting pdf 237 KB Resolutions
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 Resolutions
29-05-2012 Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A. pdf 68 KB Announcement
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 CVs Members of the Supervisory Board
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 Resolutions
24-04-2012 Resignation of a Member of the Supervisory Board
04-04-2012 List of reports published in 2011 pdf 25 KB List of reports
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 Resolutions
29-03-2012 Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. pdf 62 KB Announcement
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 CVs Member of the Supervisory Board
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 Resolutions
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 Candidates
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 Adjusted forecast for 2011
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 Proposed resolutions
15-11-2011 Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. pdf 62 KB Announcement
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 Information
20-10-2011 Changes in the Supervisory Board of the Company
20-10-2011 Resolutions adopted by the Extraordinary General Meeting pdf 115 KB Resolutions
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 Proposed resolutions
22-09-2011 Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. pdf 147 KB Announcement of the Management Board of KGHM Polska Miedź Spółka Akcyjna
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 Adjusted forecast
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 CVs Member of the Supervisory Board
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 Resolutions AGM
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 Agenda change
20-05-2011 Proposed Resolutions for the Ordinary General Meeting pdf 268 KB Proposed resolutions
20-05-2011 Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A. pdf 147 KB Announcement
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 List of reports 2010
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 Adjusted Forecast
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 Adjusted forecast
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 Resolutions
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 Proposed resolutions
20-04-2010 Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A. pdf 65 KB Announcement
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 List of reports
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 The Statutes
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 Resolutions
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 Proposed resolutions
05-11-2009 Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. pdf 58 KB EGM Agenda
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 Statutes
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 Statutes changes
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 Resolutions passed by the Ordinary General Meeting on 16 June 2009
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 Proposed resolutions
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 AGM Agenda
12-05-2009 Brief assessment of the Company’s standing for 2008 pdf 51 KB Brief assessment
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 List of reports
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 Members of the Supervisory Board
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 Resolution of the Ordinary General Shareholders’ Meeting of KGHM Polska Miedź S.A.
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 Proposed Resolutions for the Ordinary General Shareholders’ Meeting
21-05-2008 Brief Assessment of the Company’s Standing for 2007 pdf 52 KB Brief Assessment of the Standing of KGHM Polska Miedź S.A.
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 List of information
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 CG principles 2007
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 List of information 2006
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 Principles_2006
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 List of information
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 The Statutes of KGHM  Polska Miedź Spółka Akcyjna
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 Resolutions
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