At a Glance
A brief overview of KGHM
Date | No. | Title | File |
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24/01/2023 - 16:41 | 3/2023 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for December 2022 | |
16/01/2023 - 15:13 | 2/2023 | Information on a Member of the Management Board of the Company appointed by the Supervisory Board of the Company as of 21 December 2022 | |
06/01/2023 - 15:38 | 1/2023 | Notification on a crossing of the 5% threshold in the total number of votes |
Date | No. | Title | File |
---|---|---|---|
22/12/2022 - 15:42 | 51/2022 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for November 2022 | |
21/12/2022 - 20:01 | 50/2022 | Main assumptions of the Budget for 2023 | |
21/12/2022 - 15:58 | 49/2022 | Appointment of a Member of the Management Board of KGHM Polska Miedź S.A. | |
21/12/2022 - 15:50 | 48/2022 | Information on a Member of the Supervisory Board of the Company appointed by the Extraordinary General Meeting of KGHM Polska Miedź S.A. on 24 November 2022 and information on a Member of the Management Board of the Company appointed by the Supervisory Bo | |
15/12/2022 - 11:37 | 47/2022 | Publication dates for periodic reports in 2023 | |
06/12/2022 - 10:52 | 46/2022 | Dismissal of a Member of the Management Board of KGHM Polska Miedź S.A. |
Date | No. | Title | File |
---|---|---|---|
25/11/2022 - 13:54 | 45/2022 | Shareholders holding at least 5% of the votes at the Extraordinary General Meeting | |
24/11/2022 - 15:15 | 44/2022 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for October 2022 | |
24/11/2022 - 15:09 | 43/2022 | Resolutions of the Extraordinary General Meeting of KGHM Polska Miedź S.A. | |
24/11/2022 - 12:47 | 42/2022 | Changes in the Supervisory Board of the Company | |
24/11/2022 - 12:04 | 41/2022 | Appointment of a Member of the Management Board of KGHM Polska Miedź S.A. | |
04/11/2022 - 14:37 | 40/2022 | Appointment of a Member of the Management Board of KGHM Polska Miedź S.A. |
Date | No. | Title | File |
---|---|---|---|
24/10/2022 - 13:44 | 39/2022 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for September 2022 | |
24/10/2022 - 12:25 | 38/2022 | Proposed resolutions for the Extraordinary General Meeting | |
24/10/2022 - 12:14 | 37/2022 | Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. | |
19/10/2022 - 10:42 | 36/2022 | Information on Members of the Supervisory Board of the Company appointed by the Extraordinary General Meeting of KGHM Polska Miedź S.A. on 7 October 2022 | |
12/10/2022 - 14:29 | 35/2022 | Shareholders holding at least 5% of the votes at the Extraordinary General Meeting | |
11/10/2022 - 09:23 | 34/2022 | Changes in the Management Board of KGHM Polska Miedź S.A. | |
07/10/2022 - 17:07 | 33/2022 | Resolutions of the Extraordinary General Meeting of KGHM Polska Miedź S.A. | |
07/10/2022 - 16:57 | 32/2022 | Changes in the Supervisory Board of the Company | |
04/10/2022 - 18:36 | 31/2022 | Proposal of a candidate to the Supervisory Board of the Company by a shareholder |
Date | No. | Title | File |
---|---|---|---|
22/09/2022 - 16:10 | 30/2022 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for August 2022 | |
08/09/2022 - 15:54 | 29/2022 | Information on Members of the Management Board of the Company appointed by the Supervisory Board of the Company as of 1 September 2022 | |
02/09/2022 - 12:26 | 28/2022 | Proposed resolutions for the Extraordinary General Meeting | |
02/09/2022 - 12:18 | 27/2022 | Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. |
Date | No. | Title | File |
---|---|---|---|
31/08/2022 - 09:11 | 26/2022 | Appointment of Members of the Management Board of KGHM Polska Miedź S.A. | |
23/08/2022 - 17:50 | 25/2022 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for July 2022 | |
11/08/2022 - 11:31 | 24/2022 | Resignation of a Member of the Management Board of the Company | |
09/08/2022 - 17:06 | 23/2022 | Resignation of a Member of the Management Board of the Company |
Date | No. | Title | File |
---|---|---|---|
20/07/2022 - 12:45 | 22/2022 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for June 2022 |
Date | No. | Title | File |
---|---|---|---|
27/06/2022 - 15:34 | 21/2022 | Information on Members of the Supervisory Board of the Company appointed by the Ordinary General Meeting of KGHM Polska Miedź S.A. on 21 June 2022 | |
23/06/2022 - 15:44 | 20/2022 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for May 2022 | |
23/06/2022 - 08:50 | 19/2022 | Shareholders holding at least 5% of the votes at the Ordinary General Meeting | |
22/06/2022 - 14:34 | 18/2022 | Resolutions of the Ordinary General Meeting of KGHM Polska Miedź S.A. | |
21/06/2022 - 18:44 | 17/2022 | Changes in the Supervisory Board of the Company | |
21/06/2022 - 17:47 | 16/2022 | Dividend for 2021 | |
20/06/2022 - 17:09 | 15/2022 | Proposal of a candidate to the Supervisory Board of the Company by a shareholder |
Date | No. | Title | File |
---|---|---|---|
25/05/2022 - 11:58 | 14/2022 | Proposed resolutions for the Ordinary General Meeting | |
25/05/2022 - 11:48 | 13/2022 | Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A. | |
24/05/2022 - 15:21 | 12/2022 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for April 2022 | |
23/05/2022 - 12:18 | 11/2022 | Management Board proposal regarding the appropriation of profit for 2021 |
Date | No. | Title | File |
---|---|---|---|
25/04/2022 - 15:14 | 10/2022 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for March 2022 | |
20/04/2022 - 09:45 | 9/2022 | Signing of a letter of intent regarding cooperation on generation sources utilising SMR nuclear power technology with Tauron Polska Energia S.A. |
Date | No. | Title | File |
---|---|---|---|
22/03/2022 - 15:37 | 8/2022 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for February 2022 | |
16/03/2022 - 17:20 | 7/2022 | Information on the Member of the Management Board of the Company appointed by the Supervisory Board of the Company as of 15 March 2022 | |
14/03/2022 - 14:18 | 6/2022 | Appointment of a Member of the Management Board of KGHM Polska Miedź S.A. |
Date | No. | Title | File |
---|---|---|---|
22/02/2022 - 15:43 | 5/2022 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for January 2022 | |
21/02/2022 - 18:03 | 4/2022 | Dismissal of a Member of the 11th term Management Board of KGHM Polska Miedź S.A. |
Date | No. | Title | File |
---|---|---|---|
25/01/2022 - 14:57 | 3/2022 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for December 2021 | |
14/01/2022 - 16:59 | 2/2022 | Main assumptions of the Budget for 2022 | |
14/01/2022 - 16:28 | 1/2022 | Strategy of the KGHM Group to 2030 with an outlook to 2040 |
Date | No. | Title | File |
---|---|---|---|
23/12/2021 - 14:59 | 50/2021 | Publication dates for periodic reports in 2022 | |
22/12/2021 - 16:53 | 49/2021 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for November 2021 | |
02/12/2021 - 19:46 | 48/2021 | Extension of the term of a syndicated credit facility agreement |
Date | No. | Title | File |
---|---|---|---|
24/11/2021 - 20:52 | 47/2021 | Decision on KGHM Polska Miedź S.A.’s right of first refusal to acquire shares in Sierra Gorda | |
24/11/2021 - 16:37 | 46/2021 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for October 2021 | |
16/11/2021 - 12:11 | 45/2021 | Adoption of a Climate Policy by the Management Board of KGHM Polska Miedź S.A. |
Date | No. | Title | File |
---|---|---|---|
28/10/2021 - 15:08 | 44/2021 | Information on the Member of the Management Board of the Company appointed by the Supervisory Board of the Company as of 26 October 2021 | |
27/10/2021 - 14:24 | 43/2021 | Consent to extend the term of a syndicated credit facility agreement | |
25/10/2021 - 15:38 | 42/2021 | Appointment of a Member of the Management Board of KGHM Polska Miedź S.A. | |
25/10/2021 - 15:29 | 41/2021 | Resignation of a Member of the Supervisory Board of the Company | |
22/10/2021 - 14:34 | 40/2021 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for September 2021 | |
14/10/2021 - 19:00 | 39/2021 | Receipt of a document titled “Offer Notice” from Sumitomo Metal Mining Co., Ltd. and Sumitomo Corporation |
Date | No. | Title | File |
---|---|---|---|
23/09/2021 - 12:53 | 38/2021 | Consent to sign an agreement on nuclear energy development | |
22/09/2021 - 18:18 | 37/2021 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for August 2021 |
Date | No. | Title | File |
---|---|---|---|
23/08/2021 - 13:47 | 36/2021 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for July 2021 | |
05/08/2021 - 16:47 | 35/2021 | Information on the results of the conducted tests for impairment |
Date | No. | Title | File |
---|---|---|---|
21/07/2021 - 16:10 | 34/2021 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for June 2021 | |
12/07/2021 - 15:48 | 33/2021 | Identification of indications to verify the recoverable amount of international mining assets | |
08/07/2021 - 14:33 | 32/2021 | Shareholders holding at least 5% of the votes at the Extraordinary General Meeting | |
08/07/2021 - 14:24 | 31/2021 | Information on the Members of the Supervisory Board of the Company appointed by the Extraordinary General Meeting of the Company on 6 July 2021 | |
06/07/2021 - 15:27 | 30/2021 | Resolutions of the Extraordinary General Meeting of KGHM Polska Miedź S.A. | |
06/07/2021 - 12:52 | 29/2021 | Changes in the Supervisory Board of the Company |
Date | No. | Title | File |
---|---|---|---|
23/06/2021 - 15:26 | 28/2021 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for May 2021 | |
16/06/2021 - 19:39 | 27/2021 | Management Board consent to sign an annex to a loan agreement with the European Investment Bank | |
09/06/2021 - 22:11 | 26/2021 | Proposed resolutions for the Extraordinary General Meeting | |
09/06/2021 - 22:02 | 25/2021 | Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. | |
09/06/2021 - 13:53 | 24/2021 | Shareholders holding at least 5% of the votes at the Ordinary General Meeting | |
08/06/2021 - 13:14 | 23/2021 | Resolutions of the Ordinary General Meeting of KGHM Polska Miedź S.A. | |
07/06/2021 - 15:41 | 22/2021 | Dividend for 2020 |
Date | No. | Title | File |
---|---|---|---|
25/05/2021 - 16:05 | 21/2021 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for April 2021 | |
19/05/2021 - 17:52 | 20/2021 | Supplementary information to regulatory filing no. 17/2021 containing proposed resolutions for the Ordinary General Meeting | |
18/05/2021 - 14:49 | 19/2021 | Information on the Member of the Management Board of the Company appointed by the Supervisory Board of the Company as of 15 May 2021 | |
14/05/2021 - 15:32 | 18/2021 | Appointment of a Member of the Management Board of KGHM Polska Miedź S.A. for the 11th term | |
11/05/2021 - 14:18 | 17/2021 | Proposed resolutions for the Ordinary General Meeting | |
11/05/2021 - 14:11 | 16/2021 | Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A. | |
10/05/2021 - 15:02 | 15/2021 | Management Board proposal regarding the appropriation of profit for 2020 |
Date | No. | Title | File |
---|---|---|---|
23/04/2021 - 13:35 | 14/2021 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for March 2021 | |
20/04/2021 - 15:44 | 13/2021 | Resignation of a Member of the Supervisory Board of the Company | |
01/04/2021 - 10:58 | 12/2021 | Information on the Members of the Management Board of the Company appointed by the Supervisory Board of the Company as of 16 April 2021 |
Date | No. | Title | File |
---|---|---|---|
29/03/2021 - 19:21 | 11/2021 | Signing of a bank loan agreement between Sierra Gorda S.C.M. and Bank Gospodarstwa Krajowego | |
26/03/2021 - 18:30 | 10/2021 | Signing of the sales agreement for the shares in the company PGE EJ 1 sp. z o.o. to the State Treasury | |
23/03/2021 - 19:59 | 9/2021 | Appointment of the Management Board of KGHM Polska Miedź S.A. for the new, 11th term | |
22/03/2021 - 21:06 | 8/2021 | Member of the Management Board of the Company not taking part in the on-going qualification proceedings | |
22/03/2021 - 16:14 | 7/2021 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for February 2021 | |
11/03/2021 - 13:58 | 6/2021 | Information on the results of the conducted tests for impairment |
Date | No. | Title | File |
---|---|---|---|
22/02/2021 - 16:38 | 5/2021 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for January 2021 | |
17/02/2021 - 17:18 | 4/2021 | Identification of indications to verify the recoverable amount of Polish and international assets of the KGHM Polska Miedź S.A. Group |
Date | No. | Title | File |
---|---|---|---|
28/01/2021 - 17:29 | 3/2021 | Main assumptions of the Budget for 2021 | |
26/01/2021 - 16:13 | 2/2021 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for December 2020 | |
11/01/2021 - 15:33 | 1/2021 | Publication dates for periodic reports in 2021 |
Date | No. | Title | File |
---|---|---|---|
22/12/2020 - 15:41 | 39/2020 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for November 2020 | |
04/12/2020 - 17:33 | 38/2020 | Extension of the term of a syndicated credit facility agreement | |
01/12/2020 - 15:16 | 37/2020 | Shareholders holding at least 5% of the votes at the Extraordinary General Meeting |
Date | No. | Title | File |
---|---|---|---|
26/11/2020 - 16:52 | 36/2020 | Resolutions of the Extraordinary General Meeting of KGHM Polska Miedź S.A. | |
26/11/2020 - 16:45 | 35/2020 | Change in the Supervisory Board of the Company | |
24/11/2020 - 16:22 | 34/2020 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for October 2020 |
Date | No. | Title | File |
---|---|---|---|
30/10/2020 - 15:36 | 33/2020 | Proposed resolutions for the Extraordinary General Meeting | |
30/10/2020 - 15:30 | 32/2020 | Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. | |
27/10/2020 - 13:04 | 31/2020 | Consent to extend the term of a syndicated credit facility agreement | |
22/10/2020 - 15:51 | 30/2020 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for September 2020 | |
07/10/2020 - 21:30 | 29/2020 | Receipt of information on the commencement by Sumitomo of preparations for the disposal of its interest in the joint venture company Sierra Gorda SCM | |
01/10/2020 - 10:17 | 28/2020 | Signing of a letter of intent on the sale of shares in the company PGE EJ 1 sp. z o.o. |
Date | No. | Title | File |
---|---|---|---|
22/09/2020 - 15:27 | 27/2020 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for August 2020 |
Date | No. | Title | File |
---|---|---|---|
24/08/2020 - 15:11 | 26/2020 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for July 2020 | |
21/08/2020 - 10:05 | 25/2020 | Uniform text of the Statutes of KGHM Polska Miedź S.A. | |
03/08/2020 - 14:37 | 24/2020 | Information on the death of a Member of the Supervisory Board of the Company |
Date | No. | Title | File |
---|---|---|---|
22/07/2020 - 13:41 | 23/2020 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for June 2020 |
Date | No. | Title | File |
---|---|---|---|
29/06/2020 - 17:12 | 22/2020 | Information on a Member of the Supervisory Board appointed on 19 June 2020 by the Ordinary General Meeting of KGHM Polska Miedź S.A. | |
23/06/2020 - 15:38 | 21/2020 | Shareholders holding at least 5% of the votes at the Ordinary General Meeting | |
23/06/2020 - 15:26 | 20/2020 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for May 2020 |
pdf 150 KB ![]() |
19/06/2020 - 18:52 | 19/2020 | Resolutions of the Ordinary General Meeting of KGHM Polska Miedź S.A. | |
19/06/2020 - 15:51 | 18/2020 | Changes in the Supervisory Board of the Company | |
05/06/2020 - 19:20 | 17/2020 | 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 State Assets |
Date | No. | Title | File |
---|---|---|---|
29/05/2020 - 16:08 | 16/2020 | Change in the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 19 June 2020 | |
29/05/2020 - 14:37 | 15/2020 | Sierra Gorda S.C.M. arranges an owner-guaranteed bank loan | |
26/05/2020 - 14:09 | 14/2020 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for April 2020 | |
22/05/2020 - 14:53 | 13/2020 | Proposed resolutions for the Ordinary General Meeting | |
22/05/2020 - 14:47 | 12/2020 | Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A. | |
20/05/2020 - 13:50 | 11/2020 | The Management Board’s recommendation regarding the appropriation of profit for the year ended 31 December 2019 | |
15/05/2020 - 15:24 | 10/2020 | Update of information on the financing for Sierra Gorda | |
12/05/2020 - 16:05 | 9/2020 | Financing for Sierra Gorda |
Date | No. | Title | File |
---|---|---|---|
23/04/2020 - 13:44 | 8/2020 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for March 2020 |
Date | No. | Title | File |
---|---|---|---|
23/03/2020 - 14:03 | 7/2020 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for February 2020 |
Date | No. | Title | File |
---|---|---|---|
27/02/2020 - 18:36 | 6/2020 | Information on the results of the conducted tests for impairment | |
24/02/2020 - 17:11 | 5/2020 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for January 2020 |
Date | No. | Title | File |
---|---|---|---|
23/01/2020 - 17:01 | 4/2020 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for December 2019 | |
16/01/2020 - 16:24 | 3/2020 | Main assumptions of the Budget for 2020 | |
16/01/2020 - 13:36 | 2/2020 | Publication dates for periodic reports in 2020 | |
15/01/2020 - 16:09 | 1/2020 | Identification of indications to verify the recoverable amount of international mining assets |
Date | No. | Title | File |
---|---|---|---|
20/12/2019 - 13:27 | 40/2019 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for November 2019 | |
20/12/2019 - 13:19 | 39/2019 | Shareholders holding at least 5% of the votes at the Extraordinary General Meeting | |
19/12/2019 - 19:30 | 38/2019 | Consent to sign a syndicated credit facility agreement | |
19/12/2019 - 18:12 | 37/2019 | Resolutions of the Extraordinary General Meeting of KGHM Polska Miedź S.A. | |
11/12/2019 | 36/2019 | Proposed resolutions for the Extraordinary General Meeting of KGHM Polska Miedź S.A., received from an entitled Shareholder of the Company – the State Treasury represented by the Minister of State Assets |
Date | No. | Title | File |
---|---|---|---|
22/11/2019 | 35/2019 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for October 2019 |
Date | No. | Title | File |
---|---|---|---|
30/10/2019 - 13:51 | 34/2019 | Proposed resolutions for the Extraordinary General Meeting | |
30/10/2019 - 13:30 | 33/2019 | Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. | |
24/10/2019 - 13:45 | 32/2019 | Resignation of a Member of the Supervisory Board of the Company | |
21/10/2019 - 13:17 | 31/2019 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for September 2019 |
Date | No. | Title | File |
---|---|---|---|
23/09/2019 - 14:53 | 30/2019 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for August 2019 | |
19/09/2019 - 15:39 | 29/2019 | Answer to Shareholder’s question raised outside the General Meeting |
Date | No. | Title | File |
---|---|---|---|
23/08/2019 - 16:31 | 28/2019 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for July 2019 |
Date | No. | Title | File |
---|---|---|---|
24/07/2019 - 13:47 | 27/2019 | Change in the publication dates of periodic reports | |
22/07/2019 - 15:54 | 26/2019 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for June 2019 |
Date | No. | Title | File |
---|---|---|---|
25/06/2019 - 15:08 | 25/2019 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for May 2019 | |
24/06/2019 - 19:17 | 24/2019 | Decision on the bonds issue and terms of the Polish issue of KGHM Polska Miedź S.A.’s bonds | |
19/06/2019 - 17:17 | 23/2019 | Conclusion of a Framework Agreement with the European Bank for Reconstruction and Development | |
12/06/2019 - 14:51 | 22/2019 | Shareholders holding at least 5% of the votes at the Ordinary General Meeting | |
07/06/2019 - 20:16 | 21/2019 | Resolutions of the Ordinary General Meeting of KGHM Polska Miedź S.A. | |
04/06/2019 - 18:41 | 20/2019 | 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 |
Date | No. | Title | File |
---|---|---|---|
27/05/2019 - 19:18 | 19/2019 | Establishment of a Bond Issue Program | |
23/05/2019 - 13:16 | 18/2019 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for April 2019 | |
16/05/2019 - 19:00 | 17/2019 | Change in the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 7 June 2019 | |
09/05/2019 - 13:02 | 16/2019 | Intent to issue bonds on the Polish market |
Date | No. | Title | File |
---|---|---|---|
30/04/2019 - 13:52 | 15/2019 | Proposed resolutions for the Ordinary General Meeting | |
30/04/2019 - 13:44 | 14/2019 | Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A. | |
30/04/2019 - 13:30 | 13/2019 | 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 - 17:17 | 12/2019 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for March 2019 | |
17/04/2019 - 14:27 | 11/2019 | The Management Board’s recommendation regarding the appropriation of profit for the year ended 31 December 2018 |
Date | No. | Title | File |
---|---|---|---|
22/03/2019 - 14:40 | 10/2019 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for February 2019 | |
21/03/2019 - 14:11 | 9/2019 | Contract with China Minmetals Nonferrous Metals Co. Ltd. comes into force | |
05/03/2019 - 14:59 | 8/2019 | Information on the results of the conducted tests for impairment |
Date | No. | Title | File |
---|---|---|---|
25/02/2019 - 17:36 | 7/2019 | Consent to sign a credit agreement | |
22/02/2019 - 14:42 | 6/2019 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group | |
19/02/2019 - 09:59 | 5/2019 | Notification on a decrease below the 5% in the total number of votes |
Date | No. | Title | File |
---|---|---|---|
22/01/2019 - 12:50 | 4/2019 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for December 2018 | |
17/01/2019 - 14:55 | 3/2019 | Publication dates for periodic reports in 2019 | |
11/01/2019 - 14:56 | 2/2019 | Identification of indications to verify the recoverable amount of international mining assets | |
10/01/2019 - 18:42 | 1/2019 | Main assumptions of the Budget for 2019 |
pdf 62 KB ![]() |
Date | No. | Title | File |
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20/12/2018 - 16:31 | 46/2018 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for November 2018 |
pdf 203 KB ![]() |
19/12/2018 - 17:59 | 45/2018 | Strategy of KGHM Polska Miedź S.A. for the years 2019-2023 |
Date | No. | Title | File |
---|---|---|---|
29/11/2018 - 15:40 | 44/2018 | Preliminary interest expressed towards the sale of shares in the company PGE EJ1 sp. z o.o. | |
22/11/2018 - 15:15 | 43/2018 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for October 2018 | |
06/11/2018 - 04:23 | 42/2018 | Commercial contract with China Minmetals Nonferrous Metals Co. Ltd. |
Date | No. | Title | File |
---|---|---|---|
22/10/2018 - 17:11 | 41/2018 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for September 2018 | |
17/10/2018 - 10:16 | 40/2018 | Notification on a crossing of the 5% threshold in the total number of votes |
Date | No. | Title | File |
---|---|---|---|
25/09/2018 - 08:35 | 39/2018 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for August 2018 | |
07/09/2018 - 15:19 | 38/2018 | Information on the Members of the Management Board of the Company appointed by the Supervisory Board of the Company on 24 August 2018 |
Date | No. | Title | File |
---|---|---|---|
24/08/2018 - 13:46 | 37/2018 | Changes in the composition of the Management Board of the Company | |
24/08/2018 - 10:21 | 36/2018 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for July 2018 | |
03/08/2018 - 14:37 | 35/2018 | Uniform text of the Statutes of KGHM Polska Miedź S.A. |
Date | No. | Title | File |
---|---|---|---|
30/07/2018 - 15:31 | 34/2018 | Registration by the Court of an amendment to the Statutes of KGHM Polska Miedź S.A. | |
27/07/2018 - 14:33 | 33/2018 | 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 - 15:29 | 32/2018 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for June 2018 | |
18/07/2018 - 10:47 | 31/2018 | Notification on a crossing of the 5% threshold in the total number of votes | |
10/07/2018 - 14:01 | 30/2018 | Shareholders holding at least 5% of the votes at the Ordinary General Meeting | |
09/07/2018 - 14:21 | 29/2018 | 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 - 20:01 | 28/2018 | Resolutions of the Ordinary General Meeting of KGHM Polska Miedź S.A. | |
06/07/2018 - 17:51 | 27/2018 | Changes in the Supervisory Board of the Company |
Date | No. | Title | File |
---|---|---|---|
28/06/2018 - 13:02 | 26/2018 | Federal decision received regarding the Ajax Project | |
26/06/2018 - 14:58 | 25/2018 | Recess of the Ordinary General Meeting of KGHM Polska Miedź S.A. and the resolutions adopted on 26 June 2018 | |
25/06/2018 - 13:57 | 24/2018 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for May 2018 | |
22/06/2018 - 17:36 | 23/2018 | Changes in the composition of the Management Board of the Company | |
13/06/2018 - 13:10 | 22/2018 | Members of the Management Board of the Company not taking part in the on-going qualification proceedings |
Date | No. | Title | File |
---|---|---|---|
30/05/2018 - 11:59 | 21/2018 | Change in the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 26 June 2018 | |
25/05/2018 - 13:57 | 20/2018 | Proposed resolutions for the Ordinary General Meeting | |
25/05/2018 - 13:46 | 19/2018 | Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A. | |
25/05/2018 - 11:23 | 18/2018 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for April 2018 | |
22/05/2018 - 14:32 | 17/2018 | Main assumptions of the Budget for 2018 | |
22/05/2018 - 12:33 | 16/2018 | The Management Board’s recommendation regarding the appropriation of profit for 2017 |
Date | No. | Title | File |
---|---|---|---|
23/04/2018 - 15:27 | 15/2018 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for the first quarter of 2018 |
pdf 362 KB ![]() |
23/04/2018 - 13:11 | 14/2018 | Uniform text of the Statutes of KGHM Polska Miedź S.A. |
pdf 150 KB ![]() |
13/04/2018 - 14:36 | 13/2018 | Shareholders holding at least 5% of the votes at the Extraordinary General Meeting which ended on 13 April 2018 | |
11/04/2018 - 14:11 | 12/2018 | Amendment to the Statutes of KGHM Polska Miedź S.A. | |
03/04/2018 - 13:39 | 11/2018 | Resignation of a Member of the Supervisory Board of the Company |
Date | No. | Title | File |
---|---|---|---|
27/03/2018 - 14:55 | 10/2018 | Recess of the Extraordinary General Meeting of KGHM Polska Miedź S.A. and the resolution adopted on 27 March 2018 | |
15/03/2018 - 14:48 | 9/2018 | Recess of the Extraordinary General Meeting of KGHM Polska Miedź S.A. and the resolutions adopted on 15 March 2018 | |
10/03/2018 - 15:37 | 8/2018 | Changes in the composition of the Management Board of the Company | |
07/03/2018 - 15:11 | 7/2018 | Change in the publication date of periodic reports for 2017 |
Date | No. | Title | File |
---|---|---|---|
21/02/2018 - 13:19 | 6/2018 | Information on the results of the conducted tests for impairment | |
15/02/2018 - 16:31 | 5/2018 | Change in the agenda of the Extraordinary General Meeting of KGHM Polska Miedź S.A. convened for 15 March 2018 | |
14/02/2018 - 12:17 | 4/2018 | Proposed resolutions for the Extraordinary General Meeting | |
14/02/2018 - 12:05 | 3/2018 | Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. |
Date | No. | Title | File |
---|---|---|---|
19/01/2018 - 12:45 | 2/2018 | Identification of indications to verify the recoverable amount of international mining assets | |
19/01/2018 - 12:39 | 1/2018 | Publication dates for periodic reports in 2018 |
Date | No. | Title | File |
---|---|---|---|
15/12/2017 - 10:39 | 34/2017 | Decision on Provincial and Federal Environmental Assessments for Ajax Project | |
01/12/2017 - 09:13 | 33/2017 | Management Board consent to sign a loan agreement with the European Investment Bank |
Date | No. | Title | File |
---|---|---|---|
09/11/2017 - 16:47 | 32/2017 | Amendment of the consolidated half-year report for the first half of 2017 | |
08/11/2017 - 15:31 | 31/2017 | Uniform text of the Statutes of KGHM Polska Miedź S.A. | |
07/11/2017 - 19:14 | 30/2017 | Management Board consent to setting terms and conditions of the loan agreement with the European Investment Bank |
Date | No. | Title | File |
---|---|---|---|
27/10/2017 - 15:00 | 29/2017 | Amendment of the consolidated quarterly report for the first quarter of 2017 | |
27/10/2017 - 11:11 | 28/2017 | Correction of a judgment on the functional currency of a subsidiary | |
13/10/2017 - 14:34 | 27/2017 | Information on the effects of the accident involving the recovery boiler at the Głogów I Copper Smelter and Refinery |
Date | No. | Title | File |
---|---|---|---|
22/09/2017 - 11:21 | 26/2017 | Amendments to the Statutes of KGHM Polska Miedź S.A. |
Date | No. | Title | File |
---|---|---|---|
27/07/2017 - 15:31 | 25/2017 | Signing of a contract for the supply of fuel gas with Polskie Górnictwo Naftowe i Gazownictwo S.A. | |
26/07/2017 - 09:38 | 24/2017 | 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 - 14:41 | 23/2017 | Changes in the composition of the Management Board of the Company |
Date | No. | Title | File |
---|---|---|---|
31/05/2017 - 11:52 | 13/2017 | Resignation of a Member of the Management Board of the Company | |
31/05/2017 - 09:49 | 12/2017 | Change in the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 21 June 2017 | |
18/05/2017 - 15:28 | 11/2017 | Change in the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 21 June 2017 | |
16/05/2017 - 15:16 | 10/2017 | Proposed resolutions for the Ordinary General Meeting | |
16/05/2017 - 15:11 | 9/2017 | Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A. | |
11/05/2017 - 18:39 | 8/2017 | Strategy of KGHM Polska Miedź S.A. for the years 2017-2021 with an outlook to the year 2040 | |
11/05/2017 - 18:32 | 7/2017 | The Management Board’s recommendation regarding the coverage of loss for 2016 and dividend payout in 2017 |
Date | No. | Title | File |
---|---|---|---|
28/04/2017 - 12:26 | 6/2017 | Exchange differences in the first quarter of 2017 |
Date | No. | Title | File |
---|---|---|---|
31/03/2017 - 14:26 | Regulatory filing no. 5/2017 | Change in the publication date of the consolidated quarterly financial report for 1Q 2017 |
Date | No. | Title | File |
---|---|---|---|
14/02/2017 - 17:29 | Regulatory filing no. 4/2017 | Information on the results of the conducted tests for impairment | |
07/02/2017 - 15:43 | 3/2017 | 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 - 16:33 | 2/2017 | Changes in the composition of the Management Board of the Company |
Date | No. | Title | File |
---|---|---|---|
18/01/2017 - 16:40 | 1/2017 | Publication dates for periodic reports in 2017 |
Date | No. | Title | File |
---|---|---|---|
21/12/2016 - 18:38 | 47/2016 | 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 - 17:07 | 46/2016 | Identification of indications to conduct tests for the impairment of international mining assets | |
08/12/2016 - 09:45 | 45/2016 | Shareholders holding at least 5% of the votes at the Extraordinary General Meeting on 7 December 2016 | |
07/12/2016 - 16:36 | 44/2016 | Resolutions adopted by the Extraordinary General Meeting of KGHM Polska Miedź S.A. | |
07/12/2016 - 15:34 | 43/2016 | Changes in the Supervisory Board of the Company | |
06/12/2016 - 15:43 | 42/2016 | Resignation from the function of Member of the Supervisory Board of the Company |
Date | No. | Title | File |
---|---|---|---|
25/11/2016 - 15:58 | 41/2016 | Filling of suit requesting that resolutions of the Ordinary General Meeting be repealed | |
17/11/2016 - 13:37 | 40/2016 | 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 - 14:36 | 39/2016 | Appointment of a Member of the Management Board of the Company | |
09/11/2016 - 13:36 | 38/2016 | 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 - 16:06 | 37/2016 | Proposed resolutions for the Extraordinary General Meeting | |
07/11/2016 - 16:00 | 36/2016 | Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. |
Date | No. | Title | File |
---|---|---|---|
28/10/2016 - 18:44 | 33/2016 | Correction of regulatory filing no. 33/2016 | |
28/10/2016 - 17:43 | 35/2016 | Appointment of the President of the Management Board of the Company | |
28/10/2016 - 17:39 | 34/2016 | Dismissal of the President of the Management Board of the Company | |
28/10/2016 - 17:34 | 33/2016 | 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 |
Date | No. | Title | File |
---|---|---|---|
29/09/2016 - 19:14 | 32/2016 | Delegation of a member of the Supervisory Board of KGHM Polska Miedź S.A. to independently carry out supervisory activities | |
05/09/2016 - 17:32 | 31/2016 | 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 - 16:44 | 30/2016 | Resignation of a Member of the Management Board of the Company |
Date | No. | Title | File |
---|---|---|---|
19/08/2016 - 10:37 | 29/2016 | Announcement on a crossing of the 5% threshold in the total number of votes | |
11/08/2016 - 17:46 | 28/2016 | Delegation of two members of the Supervisory Board of KGHM Polska Miedź S.A. to independently carry out supervisory activities |
Date | No. | Title | File |
---|---|---|---|
28/07/2016 - 15:02 | 27/2016 | Discontinuance of the Project to build a gas-steam block in “Elektrownia Blachownia Nowa” sp. z o.o. | |
01/07/2016 - 11:25 | 26/2016 | Shareholders holding at least 5% of the votes at the Ordinary General Meeting on 28 June 2016 |
Date | No. | Title | File |
---|---|---|---|
30/06/2016 - 15:21 | 25/2016 | Opening of proceedings to liquidate the closed-end non-public investment fund KGHM III Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych | |
29/06/2016 - 09:07 | 24/2016 | Resolutions adopted by the Ordinary General Meeting of KGHM Polska Miedź S.A. | |
28/06/2016 - 12:32 | 23/2016 | Dividend for 2015 | |
20/06/2016 - 17:57 | 22/2016 | Significant commercial contract | |
01/06/2016 - 13:34 | 21/2016 | Proposed Resolutions for the Ordinary General Meeting | |
01/06/2016 - 13:29 | 20/2016 | Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A. |
Date | No. | Title | File |
---|---|---|---|
17/05/2016 - 18:50 | 19/2016 | The Management Board’s recommendation regarding the coverage of loss for 2015 and dividend payout in 2016 | |
17/05/2016 - 18:46 | 18/2016 | Appointment of a Member of the Management Board to the function of 1st Vice President of the Management Board | |
12/05/2016 - 17:09 | 17/2016 | Signing of an Annex to the loan agreement with the European Investment Bank |
Date | No. | Title | File |
---|---|---|---|
18/03/2016 - 09:10 | 16/2016 | 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 - 15:46 | 15/2016 | Selection of the entity entitled to audit the financial statements | |
15/03/2016 - 15:43 | 14/2016 | Changes in the composition of the Management Board of the Company | |
11/03/2016 - 15:55 | 13/2016 | Significant commercial contract | |
02/03/2016 | 12/2016 | Information on the update of conducted tests for impairment |
Date | No. | Title | File |
---|---|---|---|
22/01/2016 | 6/2016 | 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 | 5/2016 | Shareholders holding at least 5% of the votes at the Extraordinary General Meeting on 18 January 2016 | |
18/01/2016 | 3/2016 | Changes in the Supervisory Board of the Company | |
18/01/2016 | 4/2016 | Resolutions adopted by the Extraordinary General Meeting of KGHM Polska Miedź S.A. | |
13/01/2016 | 2/2016 | Results of the Feasibility Study update on the Ajax project in Canada | |
08/01/2016 | 1/2016 | Publication dates for periodic reports in 2016 |
Date | No. | Title | File |
---|---|---|---|
30/12/2015 | 26/2015 | Identification of indications to conduct tests for the impairment of assets | |
21/12/2015 | 25/2015 | Proposed resolutions for the Extraordinary General Meeting | |
21/12/2015 | 24/2015 | Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. | |
11/12/2015 | 23/2015 | Fulfilment of the condition specified in the significant commercial contract with Tele-Fonika Kable S.A. |
Date | No. | Title | File |
---|---|---|---|
01/07/2015 - 06:08 | 22/2015 | Beginning of commercial production by the Sierra Gorda mine |
Date | No. | Title | File |
---|---|---|---|
25/06/2015 - 15:18 | 21/2015 | Mineral resources and reserves report | |
12/06/2015 - 15:21 | 20/2015 | Transactions involving KGHM Polska Miedź S.A.’s shares – art. 160 of the Act on Trading in Financial Instruments | |
09/06/2015 - 08:52 | 19/2015 | Significant loan between subsidiaries | |
03/06/2015 - 11:11 | 18/2015 | Judgment of the Supreme Court in a case on repealing a resolution of the Ordinary General Meeting |
Date | No. | Title | File |
---|---|---|---|
25/05/2015 - 14:15 | 17/2015 | Conclusion of a significant agreement in the KGHM Group | |
08/05/2015 - 10:18 | 16/2015 | Significant commercial contract with Tele-Fonika Kable S.A. |
Date | No. | Title | File |
---|---|---|---|
30/04/2015 - 12:40 | 15/2015 | Shareholders holding at least 5% of the votes at the Ordinary General Meeting on 29 April 2015 | |
29/04/2015 - 16:41 | 14/2015 | Resolutions adopted by the Ordinary General Meeting of KGHM Polska Miedź S.A. | |
29/04/2015 - 10:47 | 13/2015 | Dividend for 2014 | |
15/04/2015 - 11:26 | 12/2015 | Signing of an agreement for the acquisition of shares in PGE EJ 1 sp. z o.o. | |
10/04/2015 - 11:52 | 11/2015 | Change in the publication date of the consolidated quarterly financial report for 1Q 2015 | |
09/04/2015 - 14:09 | 10/2015 | Change in the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 29 April 2015 | |
02/04/2015 - 13:01 | 9/2015 | Proposed Resolutions for the Ordinary General Meeting |
pdf 160 KB ![]() |
02/04/2015 - 12:54 | 8/2015 | Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A. |
pdf 96 KB ![]() |
Date | No. | Title | File |
---|---|---|---|
24/03/2015 - 15:49 | 7/2015 | 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 ![]() |
24/03/2015 - 10:00 | 6/2015 | Opening of liquidation proceedings of a subsidiary | |
16/03/2015 - 15:33 | 5/2015 | Appointment of the Management Board of KGHM Polska Miedź S.A. for a new term | |
16/03/2015 - 14:05 | 4/2015 | The Management Board’s recommendation on payment of dividend | |
04/03/2015 - 08:59 | 3/2015 | Change in the publication dates for statutory financial reports |
Date | No. | Title | File |
---|---|---|---|
26/01/2015 - 16:40 | 2/2015 | Dividend Policy | |
26/01/2015 - 16:30 | 1/2015 | Strategy for the years 2015-2020 with an outlook to 2040 |
Date | No. | Title | File |
---|---|---|---|
31/12/2014 - 16:15 | 33/2014 | Publication dates for statutory financial reports in 2015 | |
30/12/2014 - 16:15 | 32/2014 | Significant commercial contract with Tele-Fonika Kable S.A. | |
18/12/2014 - 10:45 | Current report no. 31/2014 | Changes in the composition of the Management Board of the Company | |
02/12/2014 - 11:26 | Current report no. 30/2014 | Completion of exploration work in the Gaworzyce-Radwanice concession areas | |
01/12/2014 - 11:39 | Current report no. 29/2014 | Significant contract for the sale of copper wire rod |
Date | No. | Title | File |
---|---|---|---|
09/10/2014 - 22:00 | Current report no. 28/2014 | Approval of the President of the Office of Competition and Consumer Protection for concentration | |
01/10/2014 - 22:00 | Current report no. 27/2014 | Sierra Gorda: first shipment of copper concentrate and CAPEX at completion |
Date | No. | Title | File |
---|---|---|---|
03/09/2014 - 22:00 | Current report no. 26/2014 | Signing of a Shareholders Agreement with respect to the project for preparation and building of a nuclear power plant |
Date | No. | Title | File |
---|---|---|---|
05/08/2014 - 22:00 | Current report no. 25/2014 | Judgment of the Supreme Court of Chile concerning the environmental permits for the Sierra Gorda project | |
01/08/2014 - 22:00 | Current report no. 24/2014 | Loan agreement signed with the European Investment Bank |
Date | No. | Title | File |
---|---|---|---|
31/07/2014 - 22:00 | Current report no. 23/2014 | Commencement of production at the Sierra Gorda mine in Chile | |
10/07/2014 - 22:00 | Current report no. 22/2014 | Syndicated credit facility agreement | |
10/07/2014 - 22:00 | Current report no. 21/2014 | Change in the dates of publication of periodic reports | |
01/07/2014 - 22:00 | Current report no. 20/2014 | 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 ![]() |
Date | No. | Title | File |
---|---|---|---|
25/06/2014 - 22:00 | Current report no. 19/2014 | Shareholders holding at least 5% of the votes at the Ordinary General Meeting on 23 June 2014 | |
24/06/2014 - 22:00 | Current report no. 18/2014 | Resolutions adopted by the Ordinary General Meeting |
pdf 345 KB ![]() |
23/06/2014 - 22:00 | Current report no. 16/2014 | Dividend for 2013 | |
23/06/2014 - 22:00 | Current report no. 17/2014 | Changes in the Supervisory Board of the Company | |
18/06/2014 - 22:00 | Current report no. 15/2014 | Information on candidates for the position of Members of the Supervisory Board of the Company |
pdf 233 KB ![]() pdf 259 KB ![]() |
13/06/2014 - 22:00 | Current report no. 14/2014 | Judgment of the Court of Appeal in Wrocław in a case on declaring a resolution of the Ordinary General Meeting |
Date | No. | Title | File |
---|---|---|---|
27/05/2014 - 23:00 | Current report no. 12/2014 | Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A. |
pdf 212 KB ![]() |
27/05/2014 - 15:38 | Current report no. 13/2014 | Proposed Resolutions for the Ordinary General Meeting |
pdf 275 KB ![]() |
16/05/2014 - 22:00 | Current report no. 11/2014 | Elections by employees of persons to the Supervisory Board of the Company | |
12/05/2014 - 22:00 | Current report no. 10/2014 | Management Board recommendation on payment of dividend | |
12/05/2014 - 22:00 | Current report no. 9/2014 | Judgment of the Court of Appeal in a case on repealing a resolution of the Ordinary General Meeting |
Date | No. | Title | File |
---|---|---|---|
24/04/2014 - 22:00 | Current report no. 8/2014 | Change in the date of publication of the consolidated quarterly report for the first quarter of 2014 | |
04/04/2014 - 22:00 | Current report no. 7/2014 | Information on transactions involving KGHM Polska Miedź S.A. shares – art. 160 of the Act on Trading in Financial Instruments |
Date | No. | Title | File |
---|---|---|---|
30/01/2014 - 23:00 | Current report no. 6/2014 | Change in a significant contract with Polskie Górnictwo Naftowe i Gazownictwo SA | |
27/01/2014 - 23:00 | Current report no. 5/2014 | Judgment of the Court in a case on declaring a resolution of the General Meeting invalid | |
16/01/2014 - 23:00 | Current report no. 4/2014 | Information on transaction involving KGHM Polska Miedź S.A. shares – art. 160 of Act on Trading in Financial Instruments | |
16/01/2014 - 16:56 | Current report no. 3/2014 | Signing of a Letter of Intent with the company Grupa Azoty S.A. | |
15/01/2014 - 23:00 | Current report no. 2/2014 | Publication dates for periodic reports in 2014 | |
10/01/2014 - 23:00 | Current report no. 1/2014 | 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 |
Date | No. | Title | File |
---|---|---|---|
31/12/2013 - 23:00 | Report no. 39/2013 | Information regarding the continuation of work on the project to prepare and build a nuclear power plant in Poland | |
31/12/2013 - 17:00 | Report no. 41/2013 | Expiration of framework agreement on the exploration for and extraction of shale gas | |
31/12/2013 - 14:10 | Report no. 40/2013 | Initiation of liquidation proceedings for "BIOWIND" sp. z o.o. | |
30/12/2013 - 23:00 | Report no. 38/2013 | Decision on the suspension of the project to build a gas-steam block at the Blachownia Power Plant | |
11/12/2013 - 23:00 | Report no. 37/2013 | Dissolution of a subsidiary | |
05/12/2013 - 23:00 | Report no. 36/2013 | Judgment of the Court in a case on declaring a resolution of the Ordinary General Meeting invalid | |
02/12/2013 - 23:00 | Report no. 35/2013 | Judgment of the Court in a case on repealing a resolution of the Ordinary General Meeting |
Date | No. | Title | File |
---|---|---|---|
27/11/2013 - 23:00 | Report no. 34/2013 | Information on the death of a Member of the Supervisory Board of the Company | |
25/11/2013 - 23:00 | Report 33/2013 | Filing of a suit requesting that a resolution of the General Meeting be declared invalid |
Date | No. | Title | File |
---|---|---|---|
23/09/2013 - 22:00 | Report no. 32/2013 | Agreement on conditions for the purchase of shares of the company PGE EJ1 sp. z o.o. | |
11/09/2013 - 22:00 | Report no. 31/2013 | Filing of a suit requesting that a resolution of the General Meeting be declared invalid | |
09/09/2013 - 22:00 | Report no. 30/2013 | 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 | Report no. 29/2013 | Changes in the composition of the Company’s Management Board |
Date | No. | Title | File |
---|---|---|---|
30/08/2013 - 22:00 | Report no. 28/2013 | Letter of intent on the development of deposits of chemical raw materials | |
06/08/2013 - 22:00 | Report 27/2013 | Filing of suits requesting that resolutions of the General Meeting be repealed | |
02/08/2013 - 22:00 | Report no.26/2013 | Significant agreement with Vale Canada Limited |
Date | No. | Title | File |
---|---|---|---|
27/06/2013 - 22:00 | Report no. 25/2013 | 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 ![]() |
26/06/2013 - 22:00 | Report no. 24/2013 | 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 - 22:00 | Report no. 23/2013 | Shareholders holding at least 5% of the votes at the Ordinary General Meeting | |
20/06/2013 - 14:27 | Report no. 22/2013 | Resolutions adopted by the Ordinary General Meeting |
pdf 281 KB ![]() |
19/06/2013 - 22:00 | Report no. 18/2013 | Resignation of a Member of the Supervisory Board | |
19/06/2013 - 16:00 | Report 21/2013 | Opening of proceedings to liquidate KGHM II FIZAN | |
19/06/2013 - 13:00 | Report no. 20/2013 | Change in the Supervisory Board of the Company | |
19/06/2013 - 10:00 | Report 19/2013 | Dividend for 2012 |
Date | No. | Title | File |
---|---|---|---|
29/05/2013 - 22:00 | Report no. 17/2013 | Change in the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 19 June 2013 |
pdf 96 KB ![]() |
23/05/2013 - 16:00 | Report no. 16/2013 | Proposed Resolutions for the Ordinary General Meeting |
pdf 132 KB ![]() |
23/05/2013 - 15:21 | Report no. 15/2013 | Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A. |
pdf 64 KB ![]() |
16/05/2013 - 22:00 | Report no. 14/2013 | Correction of consolidated quarterly report for the first quarter of 2013 | |
08/05/2013 - 22:00 | Report no.13/2013 | Management Board recommendation on payment of dividend |
Date | No. | Title | File |
---|---|---|---|
09/04/2013 - 22:00 | Report no. 12/2013 | List of reports published in 2012 |
pdf 91 KB ![]() |
03/04/2013 - 22:00 | Report no. 11/2013 | Opening of liquidation proceedings for Ecoren DKE Sp. z o.o. |
Date | No. | Title | File |
---|---|---|---|
28/03/2013 - 23:00 | Report no.10/2013 | Selection of an entity entitled to audit financial statements | |
14/03/2013 - 23:00 | Report no. 9/2013 | Elections by employees of persons to the Supervisory Board of the Company | |
01/03/2013 - 23:00 | Report no. 8/2013 | Sierra Gorda CAPEX definitive cost estimate |
Date | No. | Title | File |
---|---|---|---|
21/02/2013 - 23:00 | Report no. 7/2013 | Signing of an Annex to the Framework Agreement on the Joint Exploration for and Extraction of Shale Gas | |
15/02/2013 - 23:00 | Report no. 6/2013 | Forecast of results for 2013 | |
11/02/2013 - 23:00 | Report no. 5/2013 | "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 ![]() |
01/02/2013 - 23:00 | Report no. 4/2013 | Significant contract for the sale of copper wire rod |
Date | No. | Title | File |
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28/01/2013 - 23:00 | Report no. 3/2013 | Significant contract with MKM Mansfelder Kupfer und Messing GmbH | |
23/01/2013 - 16:54 | Report no. 2/2013 | Publication dates for periodic reports in 2013 | |
22/01/2013 - 23:00 | Report no. 1/2013 | Significant contract with HSBC Bank USA N.A., London Branch |
Date | No. | Title | File |
---|---|---|---|
28/12/2012 - 23:00 | Report no. 60/2012 | Prolongation of the Letter of Intent |
Date | No. | Title | File |
---|---|---|---|
22/11/2012 - 23:00 | Report no. 59/2012 | 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 - 10:00 | Report no. 58/2012 | Shareholders holding at least 5% of the votes at the Extraordinary General Meeting on 21 November 2012 | |
21/11/2012 - 23:00 | Report no. 57/2012 | Resolutions adopted by the Extraordinary General Meeting |
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21/11/2012 - 10:00 | Report no. 56/2012 | Change in the Supervisory Board of the Company | |
12/11/2012 - 23:00 | Report no. 55/201 | Signing of an Annex to the Framework Agreement on the Joint Exploration for and Extraction of Shale Gas |
Date | No. | Title | File |
---|---|---|---|
29/10/2012 - 14:05 | Report no. 54/2012 | Adjusted forecast of financial results for 2012 |
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24/10/2012 - 16:00 | Report nr 53/2012 | Proposed Resolutions for the Extraordinary General Meeting |
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24/10/2012 - 10:00 | Report no. 52/2012 | Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. |
pdf 62 KB ![]() |
10/10/2012 - 22:00 | Report no. 51/2012 | Change in the date of publication of the consolidated quarterly report for the third quarter of 2012 |
Date | No. | Title | File |
---|---|---|---|
07/08/2012 - 23:00 | Report no. 42/2012 | Proposed Resolutions for the Extraordinary General Meeting |
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07/08/2012 - 22:00 | Report no. 41/2012 | Announcement on the change in date of the Extraordinary General Meeting of KGHM Polska Miedź S.A. to 3 September 2012 |
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Date | No. | Title | File |
---|---|---|---|
28/06/2012 - 22:00 | Report no. 28/2012 | Dividend for 2011 | |
28/06/2012 - 22:00 | Report no. 30/2012 | Resolutions adopted by the Ordinary General Meeting |
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28/06/2012 - 13:53 | Report no. 29/2012 | Dismissal of Company’s Supervisory Board Members | |
27/06/2012 - 22:00 | Report no. 27/2012 | Appointment of the Management Board for the next term |
Date | No. | Title | File |
---|---|---|---|
29/05/2012 - 22:00 | Report no. 24/2012 | Management Board recommendation on payment of dividend | |
29/05/2012 - 16:00 | Report no. 26/2012 | Proposed Resolutions for the Ordinary General Meeting |
pdf 286 KB ![]() |
29/05/2012 - 13:57 | Report no. 25/2012 | Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A. |
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Date | No. | Title | File |
---|---|---|---|
27/04/2012 - 22:00 | Report no. 22/2012 | Information on Members of the Supervisory Board appointed on 25 April 2012 by the Extraordinary General Meeting of KGHM Polska Miedź S.A. |
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27/04/2012 - 16:00 | Report no. 23/2012 | Shareholders holding at least 5% of the votes at the Extraordinary General Meeting on 25 April 2012 | |
25/04/2012 - 22:00 | Report no. 20/2012 | Changes in the Supervisory Board of the Company | |
25/04/2012 - 14:09 | Report no. 21/2012 | Resolutions adopted by the Extraordinary General Meeting |
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24/04/2012 - 22:00 | Report no. 19/2012 | Resignation of a Member of the Supervisory Board | |
04/04/2012 - 22:00 | Report no. 18/2012 | List of reports published in 2011 |
pdf 25 KB ![]() |
02/04/2012 - 22:00 | Report no. 17/2012 | Exercise of option to purchase a further 29% of the shares of KGHM Ajax Mining Inc. |
Date | No. | Title | File |
---|---|---|---|
29/03/2012 - 16:00 | Report no. 16/2012 | Proposed Resolutions for the Extraordinary General Meeting |
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29/03/2012 - 14:36 | Report no. 15/2012 | Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. |
pdf 62 KB ![]() |
27/03/2012 - 22:00 | Report no. 14/2012 | Forecast of results for 2012 | |
08/03/2012 - 23:00 | Report no. 13/2012 | Significant agreement entered into by a subsidiary | |
05/03/2012 - 23:00 | Report no. 11/2012 | Significant agreements, acquisition of significant assets in the KGHM Group | |
05/03/2012 - 17:00 | Report no. 12/2012 | Purchase of 100% of Quadra FNX shares |
Date | No. | Title | File |
---|---|---|---|
29/02/2012 - 23:00 | Report no. 10/2012 | Approval of the Canadian Minister of Industry | |
21/02/2012 - 23:00 | Report no. 9/2012 | Court approval of acquisition of Quadra FNX Mining Ltd | |
20/02/2012 - 23:00 | Report no. 8/2012 | Approval of Quadra FNX Mining Ltd shareholders |
Date | No. | Title | File |
---|---|---|---|
27/01/2012 - 23:00 | Report no. 7/2012 | 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 ![]() |
24/01/2012 - 23:00 | Report no. 6/2012 | Shareholders holding at least 5% of the votes at the Extraordinary General Meeting on 19 January 2012 | |
19/01/2012 - 23:00 | Report no. 4/2012 | Resolutions adopted by the Extraordinary General Meeting |
pdf 112 KB ![]() |
19/01/2012 - 17:00 | Report no. 5/2012 | Changes in the Supervisory Board of the Company | |
18/01/2012 - 23:00 | Report no. 3/2012 | Information on candidates for the position of Member of the Supervisory Board of the Company |
pdf 117 KB ![]() |
12/01/2012 - 23:00 | Report no. 2/2012 | Publication dates for periodic reports in 2012 | |
04/01/2012 - 23:00 | Report no. 1/2012 | Canadian and American antimonopoly bodies announce lack of opposition to the acquisition of Quadra FNX Mining Ltd. |
Date | No. | Title | File |
---|---|---|---|
21/12/2011 - 17:00 | Report no. 45/2011 | Results of the Bankable Feasibility Study on the Ajax project in Canada | |
21/12/2011 - 10:00 | Report no. 44/2011 | Adjusted forecast of financial results for 2011 |
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20/12/2011 - 23:00 | Report no. 43/2011 | Contract for the sale of copper cathodes in the years 2012-2016 to China Minmetals Corporation | |
16/12/2011 - 23:00 | Report 42/2011 | Sale of shares of Telefonia DIALOG S.A. | |
09/12/2011 - 23:00 | Report 41/2011 | 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 - 23:00 | Report 40/2011 | Agreement regarding the purchase of the shares of Quadra FNX Mining Ltd. | |
02/12/2011 - 23:00 | Report no. 39/2011 | Uniform text of the Statutes of the Company |
Date | No. | Title | File |
---|---|---|---|
29/11/2011 - 23:00 | Report no. 38/2011 | Registration of changes in Company Statutes | |
15/11/2011 - 17:00 | Report no. 37/2011 | Proposed Resolutions for the Extraordinary General Meeting |
pdf 122 KB ![]() |
15/11/2011 - 10:00 | Report no. 36/2011 | Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. |
pdf 62 KB ![]() |
09/11/2011 - 23:00 | Report no. 35/2011 | Sale of 100% of Polkomtel S.A. shares to Spartan Capital Holdings Sp. z o.o. |
Date | No. | Title | File |
---|---|---|---|
29/09/2011 - 22:00 | Report no. 27/2011 | Signing of a contingent binding agreement with Netia S.A. on the sale of shares of Telefonia DIALOG S.A. | |
22/09/2011 - 16:00 | Report no. 26/2011 | Proposed Resolutions for the Extraordinary General Meeting |
pdf 120 KB ![]() |
22/09/2011 - 08:52 | Report no. 25/2011 | Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. |
pdf 147 KB ![]() |
21/09/2011 - 22:00 | Report no. 24/2011 | Elections of Members of the Supervisory Board elected by the employees of the Company | |
05/09/2011 - 22:00 | Report no. 23/2011 | Adjusted forecast of financial results for 2011 |
pdf 49 KB ![]() |
Date | No. | Title | File |
---|---|---|---|
30/08/2011 - 22:00 | Report no. 22/2011 | Filing of a suit requesting that resolutions of the Ordinary General Meeting be declared invalid |
Date | No. | Title | File |
---|---|---|---|
25/07/2011 - 08:56 | Report no. 21/2011 | Filing of a suit requesting that a resolution of the Ordinary General Meeting be declared invalid |
Date | No. | Title | File |
---|---|---|---|
30/06/2011 - 22:00 | Report 20/2011 | KGHM signs agreement to sell its stake in Polkomtel S.A. to Spartan Capital Holdings Sp. z o.o. | |
21/06/2011 - 08:58 | Report no. 19/2011 | 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 ![]() |
17/06/2011 - 13:57 | Report no. 16/2011 | Correction of the current report no. 16/2011 - Resolutions adopted by the Ordinary General Meeting | |
16/06/2011 - 16:00 | Report no. 18/2011 | Shareholders holding at least 5% of the votes at the Ordinary General Meeting on 15 June 2011 | |
16/06/2011 - 09:00 | Report no. 17/2011 | Significant contract | |
16/06/2011 - 08:00 | Report no. 16/2011 | Resolutions adopted by the Ordinary General Meeting |
pdf 214 KB ![]() |
15/06/2011 - 16:00 | Report no. 15/2011 | Changes in the Supervisory Board of the Company | |
15/06/2011 - 10:00 | Report no. 14/2011 | Dividend for 2010 |
Date | No. | Title | File |
---|---|---|---|
30/05/2011 - 22:00 | Report no. 13/2011 | Opening of liquidation proceedings for the company KGHM Kupferhandelsges.m.b.H. | |
26/05/2011 - 22:00 | Report no. 12/2011 | Change in the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 15 June 2011 |
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20/05/2011 - 16:00 | Report no. 11/2011 | Proposed Resolutions for the Ordinary General Meeting |
pdf 268 KB ![]() |
20/05/2011 - 10:00 | Report no. 10/2011 | Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A. |
pdf 147 KB ![]() |
17/05/2011 - 22:00 | Report no. 9/2011 | Proposed dividend-related dates | |
13/05/2011 - 22:00 | Report no. 8/2011 | Elections of Members of the Supervisory Board elected by the employees | |
12/05/2011 - 22:00 | Report no. 7/2011 | Management Board recommendation on payment of dividend |
Date | No. | Title | File |
---|---|---|---|
11/04/2011 - 22:00 | Report no. 6/2011 | List of reports published in 2010 |
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Date | No. | Title | File |
---|---|---|---|
23/03/2011 - 23:00 | Report no. 5/2011 | Purchase of the shares of TAURON Polska Energia S.A. |
Date | No. | Title | File |
---|---|---|---|
04/02/2011 - 23:00 | Report no. 4/2011 | Significant contract with MKM Mansfelder Kupfer und Messing GmbH |
Date | No. | Title | File |
---|---|---|---|
31/01/2011 - 23:00 | Report no. 3/2011 | Forecast of results for 2011 | |
19/01/2011 - 23:00 | Report no. 2/2011 | Significant contract with Tele-Fonika Kable Sp. z o.o. S.K.A. | |
04/01/2011 - 23:00 | Report no. 1/2011 | Publication dates for periodic reports in 2011 |
Date | No. | Title | File |
---|---|---|---|
30/12/2010 - 23:00 | Report no. 37/2010 | Significant contract with HSBC Bank USA N.A., London Branch | |
21/12/2010 - 23:00 | Report no. 36/2010 | Conclusion of bankruptcy proceedings for Vivid.pl S.A. | |
17/12/2010 - 23:00 | Report no. 35/2010 | Information on transaction involving KGHM Polska Miedź S.A. shares – art. 160 of Act on Trading in Financial Instruments | |
06/12/2010 - 23:00 | Report no. 34/2010 | Adjusted forecast of financial results for 2010 |
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Date | No. | Title | File |
---|---|---|---|
22/11/2010 - 23:00 | Report no. 33/2010 | Information on Member of the Management Board appointed by the Supervisory Board of the Company on 19 November 2010 | |
19/11/2010 - 23:00 | Report no. 32/2010 | Changes in the Management Board | |
03/11/2010 - 23:00 | Report no. 31/2010 | Significant contract with China Minmetals Corporation |
Date | No. | Title | File |
---|---|---|---|
15/10/2010 - 22:00 | Report no. 30/2010 | Resignation of Vice President of Management Board | |
12/10/2010 - 22:00 | Report no. 29/2010 | Signing of Joint Venture Shareholders Agreement with Abacus Mining and Exploration Corporation |
Date | No. | Title | File |
---|---|---|---|
30/09/2010 - 22:00 | Report no. 28/2010 | Appendix to the agreement with a foreign partner | |
06/09/2010 - 22:00 | Report no. 27/2010 | Adjusted forecast of financial results for 2010 |
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Date | No. | Title | File |
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30/07/2010 - 22:00 | Report no. 26/2010 | Significant contract with PGNiG | |
06/07/2010 - 22:00 | Report no. 25/2010 | Opening of liquidation proceedings for FADROMA SERWIS REMONTY Sp. z o.o. |
Date | No. | Title | File |
---|---|---|---|
23/06/2010 - 22:00 | Report no. 24/2010 | Purchase of shares of Tauron Polska Energia S.A. | |
12/06/2010 - 22:00 | Current report no. 23/2010 | Purchase declaration for shares of Tauron Polska Energia S.A. |
Date | No. | Title | File |
---|---|---|---|
21/05/2010 - 22:00 | Report no. 22/2010 | 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 - 22:00 | Report no. 21/2010 | Shareholders holding at least 5% of the votes at the Ordinary General Meeting on 17 May 2010 | |
18/05/2010 - 22:00 | Report no. 20/2010 | Resolutions of the Ordinary General Meeting |
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17/05/2010 - 16:00 | Report no.19/2010 | Appointment of a Member to the Supervisory Board of KGHM Polska Miedź S.A. | |
17/05/2010 - 07:00 | Report no.18/2010 | Dividend for 2009 | |
10/05/2010 - 15:19 | Report no. 17/2010 | Bond Issuance Program Agreement | |
04/05/2010 - 22:00 | Report no 16/2010 | Significant contract | |
03/05/2010 - 22:00 | Report no. 15/2010 | Signing of agreement with foreign partner |
Date | No. | Title | File |
---|---|---|---|
20/04/2010 - 16:00 | Report 14/2010 | Proposed Resolutions for the Ordinary General Meeting |
pdf 131 KB ![]() |
20/04/2010 - 10:00 | Report no. 13/2010 | Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A. |
pdf 65 KB ![]() |
16/04/2010 - 22:00 | Report no. 12/2010 | Selection of an entity entitled to audit financial statements | |
15/04/2010 - 22:00 | Report no.11/2010 | Recommendation of the Management Board concerning the appropriation of profit for 2009 | |
08/04/2010 - 15:36 | Report no. 10/2010 | List of reports published in 2009 |
pdf 19 KB ![]() |
Date | No. | Title | File |
---|---|---|---|
18/02/2010 - 23:00 | Report no. 9/2010 | Estimated Company profit for 2009 | |
17/02/2010 - 23:00 | Report no. 8/2010 | Resignation of the Chairman of the Supervisory Board | |
02/02/2010 - 23:00 | Report no. 7/2010 | Unified text of the Statutes of the Company |
pdf 72 KB ![]() |
Date | No. | Title | File |
---|---|---|---|
31/01/2010 - 23:00 | Report no. 6/2010 | Company’s Budget for 2010 | |
21/01/2010 - 17:00 | Report no. 5/2010 | Significant contract with Tele-Fonika Kable Sp. z o.o. S.K.A. | |
21/01/2010 - 10:00 | Report no. 4/2010 | Publication dates for periodic reports in 2010 | |
15/01/2010 - 23:00 | Report no. 3/2010 | Significant contract with MKM Mansfelder Kupfer und Messing GmbH | |
12/01/2010 - 23:00 | Report no. 2/2010 | Significant packets of shares - change in the amount of shares held by the State Treasury | |
08/01/2010 - 23:00 | Report no. 1/2010 | Registratration of changes to the Statutes of the Company |
Date | No. | Title | File |
---|---|---|---|
28/12/2009 - 23:00 | Report no. 46/2009 | Opening of liquidation proceedings for KGHM CONGO S.P.R.L. | |
22/12/2009 - 23:00 | Report no. 45/2009 | Delisting of Global Depositary Receipts (the “GDRs”) | |
15/12/2009 - 23:00 | Report no. 44/2009 | Shareholders holding at least 5% of the votes at the Extraordinary General Meeting on 9 December 2009 | |
09/12/2009 - 23:00 | Report no. 43/2009 | Resolutions passed by the Extraordinary General Meeting |
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02/12/2009 - 23:00 | Report no. 42/2009 | Significant contract |
Date | No. | Title | File |
---|---|---|---|
20/11/2009 - 23:00 | Report no. 41/2009 | Technical adjustment to the consolidated quarterly report for the third quarter of 2009 | |
12/11/2009 - 23:00 | Report no. 40/2009 | Adjustment to projected Company results for 2009 | |
06/11/2009 - 17:00 | Report no. 39/2009 | Propoposed Resolutions for the Extraordinary General Meeting |
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05/11/2009 - 10:00 | Report no. 38/2009 | Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. |
pdf 58 KB ![]() |
03/11/2009 - 23:00 | Report no. 37/2009 | Liquidation of a subsidiary |
Date | No. | Title | File |
---|---|---|---|
18/09/2009 - 22:00 | Report no. 36/2009 | Termination of deposit agreement and intent to conclude the GDR program |
Date | No. | Title | File |
---|---|---|---|
25/08/2009 - 16:00 | Report no. 35/2009 | Information on Member of the Management Board appointed by the Supervisory Board of the Company on 24 August 2009 | |
25/08/2009 - 10:00 | Report no. 34/2009 | Unified text of the Statutes of the Company |
pdf 69 KB ![]() |
24/08/2009 - 22:00 | Report no. 32/2009 | Approval by the Supervisory Board of the Adjusted Budget for 2009 | |
24/08/2009 - 16:00 | Report no. 33/2009 | Changes in the Management Board | |
10/08/2009 - 22:00 | Report no. 31/2009 | Announcement of a warning strike by the Trade Unions | |
03/08/2009 - 22:00 | Report no. 30/2009 | Registration of changes to the Statutes of the Company |
pdf 47 KB ![]() |
Date | No. | Title | File |
---|---|---|---|
20/07/2009 - 13:22 | Report no. 29/2009 | Appointment of President of the Management Board |
Date | No. | Title | File |
---|---|---|---|
17/06/2009 - 13:31 | Report no. 28/2009 | Shareholders holding at least 5% of the votes at the Ordinary General Meeting on 16 June 2009 | |
16/06/2009 - 13:54 | Report no. 26/2009 | Dividend for 2008 | |
16/06/2009 - 13:46 | Report no. 27/2009 | Resolutions passed by the Ordinary General Meeting on 16 June 2009 |
pdf 85 KB ![]() |
15/06/2009 - 17:04 | Report no. 25/2009 | Appointment of the Management Board for a new term | |
15/06/2009 - 14:13 | Report no. 24/2009 | Resignation from candidacy for position of next-term President of Management Board | |
05/06/2009 - 16:17 | Report no. 23/2009 | Proposed Resolution for the Ordinary General Meeting | |
05/06/2009 - 14:31 | Report no. 22/2009 | Change of recommendation of the Management Board respecting the appropriation of profit for 2008 | |
01/06/2009 - 14:53 | Report no. 21/2009 | “Code of Best Practice for WSE Listed Companies" – principle II.1.4 |
Date | No. | Title | File |
---|---|---|---|
29/05/2009 - 15:00 | Report no. 20/2009 | Significant contract | |
15/05/2009 - 15:06 | Report no. 19/2009 | Proposed Resolutions for the Ordinary General Meeting |
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15/05/2009 - 13:13 | Report no. 18/2009 | Information of the Management Board | |
14/05/2009 - 15:17 | Report no. 17/2009 | Updating of projected results of the Company | |
12/05/2009 - 15:27 | Report no. 16/2009 | Ordinary General Meeting – date and agenda |
pdf 53 KB ![]() |
12/05/2009 - 11:34 | Report no. 15/2009 | Brief assessment of the Company’s standing for 2008 |
pdf 51 KB ![]() |
05/05/2009 - 15:44 | Report no. 14/2009 | Agreement with trade unions |
Date | No. | Title | File |
---|---|---|---|
20/04/2009 - 15:50 | Report no. 13/2009 | Information of the Management Board | |
17/04/2009 - 16:00 | Report no. 12/2009 | Recommendation of the Management Board respecting the appropriation of profit for 2008 | |
06/04/2009 - 16:04 | Report no. 11/2009 | List of reports published in 2008 |
pdf 33 KB ![]() |
Date | No. | Title | File |
---|---|---|---|
16/03/2009 - 08:51 | Report no. 10/2009 | Updating of publication dates of the periodic reports in 2009 |
Date | No. | Title | File |
---|---|---|---|
23/02/2009 - 08:58 | Report no. 9/2009 | Approval by the Supervisory Board of the Budget for 2009 | |
23/02/2009 - 05:12 | Report no. 8/2009 | 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 - 09:28 | Report no. 7/2009 | Change in the dates of publication of the annual report and the consolidated annual report for 2008 |
Date | No. | Title | File |
---|---|---|---|
27/01/2009 - 09:39 | Report no 6/2009 | Registration of a change in the share capital of PeBeKa S.A. | |
26/01/2009 - 09:45 | Report no. 5/2009 | Information from the Management Board | |
15/01/2009 - 09:54 | Report no. 4/2009 | Acquisition of shares of Dolnośląska Korporacja Ekologiczna Sp. z o.o. by KGHM Ecoren S.A. | |
12/01/2009 - 10:00 | Report no.3/2009 | Publication dates for periodic reports in 2009 | |
09/01/2009 - 10:10 | Report no. 2/2009 | Termination of contracts for the supply of natural gas between ”Energetyka” sp. z o.o. and PGNiG S.A. | |
06/01/2009 - 10:17 | Report no. 1/2009 | Acquisition of shares of „Biowind” Sp. z o.o. by „Energetyka” sp. z o.o. |
Date | No. | Title | File |
---|---|---|---|
18/12/2008 - 23:00 | Report no. 53/2008 | Purchase of shares of Polkomtel S.A. from TDC Mobile International A/S (TDC A/S) |
Date | No. | Title | File |
---|---|---|---|
25/11/2008 - 23:00 | Report no. 52/2008 | Registration of a change in the share capital of KGHM LETIA S.A. | |
21/11/2008 - 23:00 | Report no. 51/2008 | Lifting of the injunction on the shares of Polkomtel S.A. | |
06/11/2008 - 23:00 | Report no. 50/2008 | Transfer of ownership of shares of Petrotel Sp. z o.o. to Telefonia DIALOG S.A. |
Date | No. | Title | File |
---|---|---|---|
23/10/2008 - 22:00 | Report no. 49 | Information on Management Board decisions regarding programs to increase productivity and achieve savings | |
06/10/2008 - 22:00 | Report no. 48/2008 | Declaration of bankruptcy of Vivid.pl S.A. |
Date | No. | Title | File |
---|---|---|---|
30/09/2008 - 22:00 | Report no. 47/2008 | Acquisition of shares by POL-MIEDŹ TRANS sp. z o.o. in a newly-created company | |
24/09/2008 - 22:00 | Report no. 46/2008 | Filing of a bankruptcy petition for the company Vivid.pl S.A. | |
22/09/2008 - 22:00 | Report no. 45/2008 | Contingent agreement for the acquisition of shares of Petrotel Sp. z o.o. by Telefonia DIALOG S.A. | |
05/09/2008 - 22:00 | Report no. 44/2008 | Registration of a change in the share capital of PeBeKa S.A. |
Date | No. | Title | File |
---|---|---|---|
28/08/2008 - 22:00 | Report no. 43/2008 | Sale by KGHM Polska Miedź S.A. of shares of MINOVA KSANTE Spółka z o.o. | |
12/08/2008 - 22:00 | Report no. 42/2008 | 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 - 22:00 | Report no. 41/2008 | Contract with Wieland Werke AG |
Date | No. | Title | File |
---|---|---|---|
03/07/2008 - 22:00 | Report no.40/2008 | 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 ![]() |
01/07/2008 - 22:00 | Report no. 39/2008 | Shareholders holding at least 5% of the votes at the Ordinary General Shareholders’ Meeting on 26 June 2008 |
Date | No. | Title | File |
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26/06/2008 - 16:00 | Report 38/2008 | Resolutions passed by the Ordinary Shareholders’ Meeting |
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26/06/2008 - 13:00 | Current report 37/2008 | Appointment of members to the Supervisory Board of KGHM Polska Miedź S.A. for a new term | |
26/06/2008 - 22:00 | Current Report no. 36/2008 | Dividend for 2007 | |
11/06/2008 - 22:00 | Current report 35/2008 | Registration of a change in the share capital of „Energetyka” sp. z o.o. |
Date | No. | Title | File |
---|---|---|---|
21/05/2008 - 16:00 | Report no. 34/2008 | Proposed Resolutions for the Ordinary General Shareholders’ Meeting |
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21/05/2008 - 06:00 | Report no. 33/2008 | Brief Assessment of the Company’s Standing for 2007 |
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16/05/2008 - 16:00 | Report no. 32/2008 | Change of recommendation of the Management Board respecting the amount of dividend | |
16/05/2008 - 12:00 | Report no. 31/2008 | Elections of Members of the Supervisory Board elected by the employees | |
16/05/2008 - 06:00 | Report no. 30/2008 | Decision of the Court of Appeals regarding abrogating resolution of the Ordinary General Shareholders’ Meeting dated 14 June 2006 | |
14/05/2008 - 22:00 | Report no. 29/2008 | Ordinary General Shareholders’ Meeting – date and agenda | |
06/05/2008 - 22:00 | Report no. 28/2008 | Proposed dividend dates | |
06/05/2008 - 06:00 | Report no. 27/2008 | Acquisition by PHP „Mercus” sp. z o.o. of shares in the increased share capital of PU „Mercus Serwis” Sp. z o.o. |
Date | No. | Title | File |
---|---|---|---|
25/04/2008 - 08:42 | Report no. 26/2008 | Correction of current report no. 26/2008 | |
24/04/2008 - 22:00 | Report no. 26/2008 | Information on Members of the Management Board appointed by the Supervisory Board of the Company on 23 April 2008 | |
23/04/2008 - 22:00 | Report no. 25/2008 | Changes in the composition of the Management Board of KGHM Polska Miedź S.A. | |
22/04/2008 - 22:00 | Report no. 24/2008 | Change in the date of publication of the consolidated quarterly report for Q1 2008 which contains quarterly financial information | |
18/04/2008 - 22:00 | Report no. 23/2008 | 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 - 22:00 | Report no. 22/2008 | Changes in the composition of the Management Board | |
09/04/2008 - 22:00 | Report no. 21/2008 | Registration of a change in the share capital of Telefonia DIALOG S.A. |
Date | No. | Title | File |
---|---|---|---|
27/03/2008 - 17:00 | Report no. 20/2008 | Approval by the Supervisory Board of the Budget for 2008 | |
27/03/2008 - 06:00 | Report no. 19/2008 | Decision of the Supervisory Board on the recruitment process for the position of President of the Management Board of the Company | |
20/03/2008 - 23:00 | Report no. 18/2008 | Significant contract with Glencore International AG | |
18/03/2008 - 23:00 | Report no. 17/2008 | Significant contract with KGHM Polish Copper Ltd. | |
12/03/2008 - 23:00 | Report no. 16/2008 | Commencement of the recruitment process for the position of President of the Management Board of KGHM Polska Miedź S.A. | |
04/03/2008 - 23:00 | Report no. 15/2008 | Recommendation of the Management Board respecting the amount of the dividend |
Date | No. | Title | File |
---|---|---|---|
30/01/2008 - 23:00 | Report no. 6/2008 | Significant contract with Tele-Fonika Kable S.A. | |
17/01/2008 - 23:00 | Report no. 5/2008 | Changes in the composition of the Management Board | |
16/01/2008 - 23:00 | Report no. 4/2008 | List of information published in 2007 |
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14/01/2008 - 23:00 | Report no. 3/2008 | Proposed resolutions for the Extraordinary General Shareholders’ Meeting | |
11/01/2008 - 23:00 | Report no. 2/2008 | Extraordinary General Shareholders Meeting - date and agenda | |
03/01/2008 - 23:00 | Report no. 1/2008 | Report no. 1/2008 |
Date | No. | Title | File |
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05/12/2007 - 23:00 | Decision of the Management Board of KGHM Polska Miedź S.A. regarding Telefonia Dialog S.A. |
Date | No. | Title | File |
---|---|---|---|
24/09/2007 - 22:00 | Acquisition of shares of the company Polskie Centrum Promocji Miedzi spółka z o.o. | ||
18/09/2007 - 22:00 | Court decision on the invalidity of a resolution of the General Shareholders Meeting | ||
17/09/2007 - 22:00 | Proposed resolutions for the Extraordinary General Shareholders Meeting | ||
11/09/2007 - 22:00 | Extraordinary General Shareholders Meeting - date and agenda | ||
06/09/2007 - 22:00 | 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 - 09:20 | Registration of KGHM LETIA Legnicki Park Technologiczny spółka akcyjna |
Date | No. | Title | File |
---|---|---|---|
30/08/2007 - 22:00 | Approval by the Supervisory Board of the adjusted Budget for 2007 | ||
21/08/2007 - 22:00 | The adjusted budget for 2007- | ||
14/08/2007 - 22:00 | Submission of appeal of the decision issued by the Regional Court in Legnica | ||
07/08/2007 - 22:00 | Filing of a suit alleging the invalidity of a resolution of the General Shareholders Meeting | ||
06/08/2007 - 22:00 | Change in the dates of publication of the half-year and consolidated half-year reports for the first half of 2007 |
Date | No. | Title | File |
---|---|---|---|
30/07/2007 - 22:00 | Acquisition of shares of a new issue by the company “Zagłębie” Lubin Sportowa Spółka Akcyjna | ||
20/07/2007 - 22:00 | 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 - 22:00 | Shareholders holding at least 5% of the votes at the Extraordinary General Shareholders Meeting convened on 9 July 2007 | ||
10/07/2007 - 22:00 | Resignation of a member of the Supervisory Board | ||
09/07/2007 - 16:00 | Resolutions passed by the Extraordinary General Shareholders Meeting on 9 July 2007 | ||
09/07/2007 - 08:00 | Information on the correction to the dividend for financial year 2006 | ||
02/07/2007 - 22:00 | Acquisition of shares in newly-created company |
Date | No. | Title | File |
---|---|---|---|
28/06/2007 - 22:00 | Registration of a change in share capital for the company Walcownia Metali “Łabędy” S.A. | ||
05/06/2007 - 22:00 | Proposed resolutions for the Extraordinary General Shareholders Meeting | ||
01/06/2007 - 16:00 | Extraordinary General Shareholders Meeting - date and agenda | ||
01/06/2007 - 13:00 | 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 - 08:00 | Shareholders holding at least 5% of the votes at the Ordinary General Shareholders Meeting convened on 30 May 2007 |
Date | No. | Title | File |
---|---|---|---|
31/05/2007 - 22:00 | Resolutions passed by the Ordinary General Shareholders Meeting on 30 May 2007 | ||
31/05/2007 - 16:00 | Dividend for 2006 | ||
29/05/2007 - 22:00 | Information on investment plans in support of the Company Strategy | ||
17/05/2007 - 22:00 | Significant packets of shares - change in the amount of shares held by the State Treasury | ||
07/05/2007 - 22:00 | Concise Evaluation of the Situation of the Company |
Date | No. | Title | File |
---|---|---|---|
27/04/2007 - 22:00 | Proposed resolutions for the Ordinary General Shareholders Meeting | ||
18/04/2007 - 22:00 | Change in date of publication of the consolidated annual report for 2006 | ||
16/04/2007 - 16:00 | 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 - 08:00 | Shareholders holding at least 5% of the votes at the Extraordinary General Shareholders Meeting convened on 11 April 2007 | ||
13/04/2007 - 16:00 | Ordinary General Shareholders Meeting - date and agenda | ||
13/04/2007 - 06:00 | Proposed dividend dates | ||
11/04/2007 - 22:00 | Changes in the composition of the Supervisory Board of KGHM Polska Miedź S.A. | ||
11/04/2007 - 22:00 | Registration of a change in share capital of KGHM Ecoren S.A. | ||
11/04/2007 - 16:00 | Resolutions passed by the Extraordinary General Shareholders Meeting on 11 April 2007 |
Date | No. | Title | File |
---|---|---|---|
27/03/2007 - 22:00 | Decision of the Court of Appeals regarding abrogation of a resolution of the Ordinary General Shareholders Meeting | ||
22/03/2007 - 23:00 | Registration of a change in the share capital of „Energetyka” sp. z o.o. | ||
19/03/2007 - 23:00 | Selection of Auditor | ||
12/03/2007 - 17:00 | Proposed resolutions for the Extraordinary General Shareholders Meeting | ||
12/03/2007 - 14:00 | Significant contract with KGHM Polish Copper Ltd. | ||
12/03/2007 - 08:00 | Declaration regarding implementation of Corporate Governance principles |
pdf 346 KB ![]() |
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06/03/2007 - 17:00 | Extraordinary General Shareholders Meeting – date and agenda | ||
06/03/2007 - 08:00 | Recommendation of the Management Board respecting the amount of the dividend | ||
01/03/2007 - 23:00 | Decisions of the Court of Appeals regarding abrogation of resolutions of the Ordinary General Shareholders Meeting |
Date | No. | Title | File |
---|---|---|---|
01/02/2007 - 23:00 | Transferal of ownership of shares of Walcownia Metali Nieżelaznych Sp. z o.o |
Date | No. | Title | File |
---|---|---|---|
31/01/2007 - 23:00 | Registration of a change in share capital of the company Warszawska Fabryka Platerów Hefra Spółka Akcyjna | ||
19/01/2007 - 23:00 | Significant contract with MKM Mansfelder Kupfer und Messing GmbH | ||
17/01/2007 - 23:00 | Decision of the Court of Appeals regarding abrogation of a resolution of the Ordinary General Shareholders Meeting 2007-01-17 | ||
17/01/2007 - 11:00 | Approval by the Supervisory Board of the Technical-Economic Plan for the years 2007-2011 and the Budget for 2007 | ||
16/01/2007 - 23:00 | List of information published in 2006 |
pdf 130 KB ![]() |
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09/01/2007 - 23:00 | Significant contract with Tele-Fonika Kable S.A. | ||
05/01/2007 - 23:00 | Publication dates of periodic reports in 2007 |
Date | No. | Title | File |
---|---|---|---|
28/12/2006 - 23:00 | Signing of significant contract | ||
22/12/2006 - 23:00 | Sale of shares of KGHM Polska Miedź S.A. having a value below EUR 5000 | ||
05/12/2006 - 23:00 | 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 |
Date | No. | Title | File |
---|---|---|---|
09/11/2006 - 23:00 | Registration of a change in share capital of the company Tele Video Media Sp. z o.o. |
Date | No. | Title | File |
---|---|---|---|
30/10/2006 - 23:00 | 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 - 22:00 | Shareholders holding at least 5% of the votes at the Extraordinary General Shareholders Meeting convened on 24 October 2006 | ||
24/10/2006 - 23:00 | Changes in the composition of the Supervisory Board of KGHM Polska Miedź S.A. | ||
24/10/2006 - 08:00 | Resolutions passed by the Extraordinary General Shareholders Meeting on 24 October 2006 | ||
20/10/2006 - 22:00 | Acquisition by Telefonia DIALOG S.A. of shares in the company Vivid.pl SA | ||
19/10/2006 - 22:00 | Court ruling on changes in the Statutes of the Company | ||
13/10/2006 - 22:00 | Submission of an application to initiate liquidation proceedings for an indirect subsidiary | ||
06/10/2006 - 22:00 | Contract with Glencore International AG |
Date | No. | Title | File |
---|---|---|---|
29/09/2006 - 22:00 | Decision of the Management Board regarding termination of the process of selling DIALOG S.A. | ||
22/09/2006 - 22:00 | Draft resolutions for the Extraordinary General Shareholders Meeting | ||
19/09/2006 - 22:00 | Extraordinary General Shareholders Meeting – date and agenda | ||
12/09/2006 - 22:00 | Contract with Trafigura Beheer B.V. Amsterdam | ||
11/09/2006 - 22:00 | Significant packets of shares - change in the amount of shares held by Deutsche Bank Trust Company Americas |
Date | No. | Title | File |
---|---|---|---|
22/08/2006 - 22:00 | Registration of a change in the share capital of PeBeKa S.A. | ||
17/08/2006 - 22:00 | Registration of a change in the share capital of ZANAM-LEGMET Spółka z o.o. | ||
11/08/2006 - 16:00 | Contract with KGHM Polish Copper Ltd. | ||
11/08/2006 - 12:00 | Resignation of a member of the Supervisory Board | ||
11/08/2006 - 08:00 | Registration of a change in share capital by the company KGHM Cuprum Sp. z o.o.-CBR | ||
08/08/2006 - 16:00 | Change in date of publication of the consolidated quarterly report for the second quarter of 2006 | ||
08/08/2006 - 08:00 | Sale of shares by a member of the Supervisory Board | ||
04/08/2006 - 16:00 | Acquisition by Telefonia DIALOG S.A. of shares in the company Tele Video Media Sp. z o.o. | ||
04/08/2006 - 08:00 | Change in dates of publication of the half-year and consolidated half-year reports for the first half of 2006 |
Date | No. | Title | File |
---|---|---|---|
27/07/2006 - 22:00 | Significant packets of shares - change in the amount of shares held by Deutsche Bank Trust Company Americas | ||
14/07/2006 - 22:00 | The adjusted Budget for 2006 |
Date | No. | Title | File |
---|---|---|---|
20/06/2006 - 16:00 | Significant packets of shares - change in the amount of shares held by Deutsche Bank Trust Company Americas | ||
20/06/2006 - 08:00 | 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 - 12:00 | Dividend for 2005 | ||
14/06/2006 - 16:00 | Resolutions passed by the Ordinary General Shareholders Meeting on 14 June 2006 | ||
14/06/2006 - 08:00 | Registration of a change in the share capital of the company “Zagłębie” Lubin Sportowa Spółka Akcyjna | ||
02/06/2006 - 16:00 | Change of the proposed resolution of the Ordinary General Shareholders Meeting | ||
02/06/2006 - 08:00 | Information on a Member of the VIth term Management Board appointed on 31 May 2006 |
Date | No. | Title | File |
---|---|---|---|
31/05/2006 - 16:00 | Appointment of the Management Board to a new term | ||
31/05/2006 - 08:00 | Announcement of a break in the Ordinary General Shareholders Meeting, resolutions of the Meeting | ||
12/05/2006 - 22:00 | Sale of shares by a Member of the Management Board | ||
10/05/2006 - 22:00 | Dividend from Polkomtel S.A. | ||
05/05/2006 - 22:00 | Concise evaluation of the situation of the Company by the Supervisory Board |
Date | No. | Title | File |
---|---|---|---|
28/04/2006 - 22:00 | Proposed resolutions | ||
14/04/2006 - 16:00 | Recommendation of the Management Board respecting the amount of the dividend | ||
14/04/2006 - 08:00 | Ordinary General Shareholders Meeting - date and agenda | ||
06/04/2006 - 22:00 | Announcement of bankruptcy of the company Przedsiębiorstwo Eksploatacji Wód AQUAKONRAD S.A. in liquidation |
Date | No. | Title | File |
---|---|---|---|
23/03/2006 - 23:00 | Declaration regarding implementation of Corporate Governance principles |
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10/03/2006 - 23:00 | Signing of significant agreement | ||
06/03/2006 - 23:00 | 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 - 23:00 | Registration of a change in share capital of the company PHP "Mercus " Sp. z o.o. |
Date | No. | Title | File |
---|---|---|---|
28/02/2006 - 23:00 | Change in date of publication of the annual report and the consolidated annual report for 2005 | ||
27/02/2006 - 23:00 | Ending of suspension from performance of duties of a Vice President of the Management Board | ||
24/02/2006 - 23:00 | Changes in the Management Board of KGHM Polska Miedź S.A. | ||
13/02/2006 - 23:00 | Changes in the Management Board of KGHM Polska Miedź S.A. | ||
09/02/2006 - 23:00 | 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 - 23:00 | Agreement with the Trade Unions | ||
06/02/2006 - 23:00 | Shareholders holding at least 5% of the votes at the Extraordinary General Shareholders Meeting of 31 January 2006 |
Date | No. | Title | File |
---|---|---|---|
31/01/2006 - 17:00 | Changes in the Supervisory Board of KGHM Polska Miedź S.A. | ||
31/01/2006 - 08:00 | Resolutions passed by the Extraordinary General Shareholders Meeting on 31 January 2006 | ||
30/01/2006 - 17:00 | Resignation of a member of the Supervisory Board | ||
30/01/2006 - 08:00 | Company Budget for 2006 | ||
27/01/2006 - 23:00 | Publication dates of periodic reports in 2006 | ||
20/01/2006 - 23:00 | List of information published in 2005 |
pdf 68 KB ![]() |
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13/01/2006 - 23:00 | Sale of significant packet of shares | ||
06/01/2006 - 23:00 | Contract with KGHM Polish Copper Ltd. | ||
03/01/2006 - 23:00 | Extraordinary General Shareholders Meeting - proposed resolutions |
Date | No. | Title | File |
---|---|---|---|
30/12/2005 - 23:00 | Extraordinary General Shareholders Meeting - date and agenda | ||
28/12/2005 - 23:00 | Contract with Tele-Fonika Kable S.A. | ||
28/12/2005 - 08:00 | Sale of shares by a Member of the Supervisory Board | ||
22/12/2005 - 23:00 | Registration of a change in share capital by Telefonia DIALOG S.A. | ||
19/12/2005 - 23:00 | Suspension of members of the Management Board of the Company | ||
16/12/2005 - 23:00 | Agreement with MKM Mansfelder Kupfer und Messing GmbH in Hettstedt | ||
06/12/2005 - 23:00 | Agreement between KGHM Polska Miedź S.A. and Telefonia Dialog S.A. |
Date | No. | Title | File |
---|---|---|---|
22/11/2005 - 23:00 | Significant packets of shares | ||
08/11/2005 - 23:00 | Signing of significant agreement by a subsidiary |
Date | No. | Title | File |
---|---|---|---|
21/10/2005 - 22:00 | Budget for 2005 - update | ||
20/10/2005 - 22:00 | Change in publication date of H1 2005 consolidated financial report | ||
06/10/2005 - 22:00 | Registration of a change in share capital of the company Walcownia Metali Nieżelaznych Sp. z o.o. | ||
05/10/2005 - 16:00 | Combination of subsidiaries | ||
05/10/2005 - 08:00 | Significant packets of shares |
Date | No. | Title | File |
---|---|---|---|
16/09/2005 - 22:00 | Change in date of publication of 1H 2005 report | ||
13/09/2005 - 22:00 | 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 - 22:00 | Sale of shares by a Member of the Supervisory Board |
Date | No. | Title | File |
---|---|---|---|
30/08/2005 - 22:00 | Adjustment to the Budget for 2005 and Assumptions to the Technical-Economic Plan for the years 2005-2009 | ||
04/08/2005 - 22:00 | Registration of a change in share capital of PHU "Lubinpex" Sp. z o.o. | ||
03/08/2005 - 22:00 | Registration of a change in share capital of the company Energetyka sp. z o.o. |
Date | No. | Title | File |
---|---|---|---|
19/07/2005 - 22:00 | Registration of changes in Company Statutes by the National Court of Registration |
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13/07/2005 - 22:00 | Purchase of significant packets of shares | ||
08/07/2005 - 22:00 | Registration of a change in share capital of the company Przedsiębiorstwo Budowy Kopalń PeBeKa S.A. | ||
06/07/2005 - 22:00 | Registration of a change in share capital of the company Warszawska Fabryka Platerów Hefra Spółka Akcyjna |
Date | No. | Title | File |
---|---|---|---|
29/06/2005 - 22:00 | Information on a person appointed to the Management Board of the Company by the Supervisory Board on 23 June 2005 | ||
28/06/2005 - 22:00 | Information on persons appointed to the Supervisory Board of the Company by the Ordinary General Shareholders Meeting on 15 June 2005 | ||
24/06/2005 - 22:00 | Changes in the Management Board of KGHM Polska Miedź S.A. | ||
22/06/2005 - 16:00 | GDR program | ||
22/06/2005 - 08:00 | Shareholders holding 5% of the votes at the Ordinary General Shareholders Meeting of 15 June 2005 | ||
16/06/2005 - 16:00 | Changes in the Supervisory Board of KGHM Polska Miedź S.A. | ||
16/06/2005 - 12:00 | Dividend for 2004 | ||
16/06/2005 - 08:00 | Resolutions of the Ordinary GSM 15 June 2005 |
pdf 104 KB ![]() |
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13/06/2005 - 22:00 | Registration of change in share capital of the company INOVA Centrum Innowacji Technicznych Sp. z o.o. | ||
08/06/2005 - 22:00 | Acquisition of shares in a newly-created company | ||
03/06/2005 - 22:00 | Transactions between related entities |
Date | No. | Title | File |
---|---|---|---|
25/05/2005 - 16:00 | Election of Supervisory Board Members by the employees of the Company | ||
25/05/2005 - 12:00 | Evaluation of Company situation by the Supervisory Board | ||
25/05/2005 - 08:00 | Registration of changes in share capital of the company ZANAM-LEGMET Spółka z o.o. | ||
24/05/2005 - 22:00 | Election of Management Board Member by employees | ||
20/05/2005 - 11:43 | Purchase of shares of PHP"MERCUS" spółka z o.o. from KGHM Metale S.A. | ||
12/05/2005 - 22:00 | Significant packets of shares – change in share ownership by Deutsche Bank Trust Company Americas |
Date | No. | Title | File |
---|---|---|---|
27/04/2005 - 16:00 | Proposals related to dividend dates | ||
27/04/2005 - 08:00 | Ordinary General Shareholders Meeting – date and agenda | ||
15/04/2005 - 23:30 | Purchase of shares of PeBeKa S.A. from DSI S.A. | ||
15/04/2005 - 22:00 | Change in date of publication of consolidated annual report for 2004 | ||
11/04/2005 - 22:00 | Significant packets of shares – change in share ownership by Deutsche Bank Trust Company Americas |
Date | No. | Title | File |
---|---|---|---|
31/03/2005 - 22:00 | Ruling of the Regional Administrative Court on the conclusion of VAT proceedings | ||
21/03/2005 - 23:00 | Declaration regarding implementation of Corporate Governance principles | ||
18/03/2005 - 23:00 | Significant packets of shares – change in share ownership by Deutsche Bank Trust Company Americas | ||
17/03/2005 - 17:00 | Registration of a change in share capital of the company PHU "Lubinpex" Sp. z o.o. | ||
17/03/2005 - 08:00 | Change in date of publication of annual report for 2004 | ||
16/03/2005 - 23:00 | Donation to MCZ S.A. | ||
15/03/2005 - 23:00 | Dividend payment proposal |
Date | No. | Title | File |
---|---|---|---|
27/01/2005 - 23:00 | Publication dates of periodic reports in 2005 | ||
24/01/2005 - 23:00 | Signing of significant contract | ||
19/01/2005 - 23:00 | Registration of change in the share capital of the company PHU "Lubinpex" Sp. z o.o. | ||
11/01/2005 - 23:00 | Signing of significant contract | ||
06/01/2005 - 23:00 | Expiry of contract | ||
06/01/2005 - 23:00 | Signing of significant contract | ||
05/01/2005 - 23:00 | Significant packets of shares – change in share ownership by Deutsche Bank Trust Company Americas | ||
04/01/2005 - 23:00 | Registration of change in share capital of INTERFERIE Spółka Akcyjna |
KGHM extracts and processes precious natural resources.
Owing to its vast experience, openness and constant improvement of competencies,
the company has built a unique culture of teamwork and has ranked high on the international arena.