At a Glance
A brief overview of KGHM
Date | Title | File |
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11-01-2021 | Publication dates for periodic reports in 2021 |
Date | Title | File |
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22-09-2020 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for August 2020 |
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22-07-2020 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for June 2020 |
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23-04-2020 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for March 2020 |
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23-03-2020 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for February 2020 |
Date | Title | File |
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27-02-2020 | Information on the results of the conducted tests for impairment | |
24-02-2020 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for January 2020 |
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22-11-2019 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for October 2019 |
Date | Title | File |
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23-09-2019 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for August 2019 | |
19-09-2019 | Answer to Shareholder’s question raised outside the General Meeting |
Date | Title | File |
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23-08-2019 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for July 2019 |
Date | Title | File |
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24-07-2019 | Change in the publication dates of periodic reports | |
22-07-2019 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for June 2019 |
Date | Title | File |
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25-02-2019 | Consent to sign a credit agreement | |
22-02-2019 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group | |
19-02-2019 | Notification on a decrease below the 5% in the total number of votes |
Date | Title | File |
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20-12-2018 | Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for November 2018 |
pdf 203 KB ![]() |
19-12-2018 | Strategy of KGHM Polska Miedź S.A. for the years 2019-2023 |
Date | Title | File |
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19-01-2018 | Identification of indications to verify the recoverable amount of international mining assets | |
19-01-2018 | Publication dates for periodic reports in 2018 |
Date | Title | File |
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15-12-2017 | Decision on Provincial and Federal Environmental Assessments for Ajax Project | |
01-12-2017 | Management Board consent to sign a loan agreement with the European Investment Bank |
Date | Title | File |
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22-09-2017 | Amendments to the Statutes of KGHM Polska Miedź S.A. |
Date | Title | File |
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28-04-2017 | Exchange differences in the first quarter of 2017 |
Date | Title | File |
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31-03-2017 | Change in the publication date of the consolidated quarterly financial report for 1Q 2017 |
Date | Title | File |
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18-01-2017 | Publication dates for periodic reports in 2017 |
Date | Title | File |
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01-07-2015 | Beginning of commercial production by the Sierra Gorda mine |
Date | Title | File |
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25-05-2015 | Conclusion of a significant agreement in the KGHM Group | |
08-05-2015 | Significant commercial contract with Tele-Fonika Kable S.A. |
Date | Title | File |
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26-01-2015 | Dividend Policy | |
26-01-2015 | Strategy for the years 2015-2020 with an outlook to 2040 |
Date | Title | File |
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03-09-2014 | Signing of a Shareholders Agreement with respect to the project for preparation and building of a nuclear power plant |
Date | Title | File |
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05-08-2014 | Judgment of the Supreme Court of Chile concerning the environmental permits for the Sierra Gorda project | |
01-08-2014 | Loan agreement signed with the European Investment Bank |
Date | Title | File |
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30-08-2013 | Letter of intent on the development of deposits of chemical raw materials | |
06-08-2013 | Filing of suits requesting that resolutions of the General Meeting be repealed | |
02-08-2013 | Significant agreement with Vale Canada Limited |
Date | Title | File |
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09-04-2013 | List of reports published in 2012 |
pdf 91 KB ![]() |
03-04-2013 | Opening of liquidation proceedings for Ecoren DKE Sp. z o.o. |
Date | Title | File |
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28-03-2013 | Selection of an entity entitled to audit financial statements | |
14-03-2013 | Elections by employees of persons to the Supervisory Board of the Company | |
01-03-2013 | Sierra Gorda CAPEX definitive cost estimate |
Date | Title | File |
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28-01-2013 | Significant contract with MKM Mansfelder Kupfer und Messing GmbH | |
23-01-2013 | Publication dates for periodic reports in 2013 | |
22-01-2013 | Significant contract with HSBC Bank USA N.A., London Branch |
Date | Title | File |
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28-12-2012 | Prolongation of the Letter of Intent |
Date | Title | File |
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28-06-2012 | Resolutions adopted by the Ordinary General Meeting |
pdf 237 KB ![]() |
28-06-2012 | Dividend for 2011 | |
28-06-2012 | Dismissal of Company’s Supervisory Board Members | |
27-06-2012 | Appointment of the Management Board for the next term |
Date | Title | File |
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29-05-2012 | Management Board recommendation on payment of dividend | |
29-05-2012 | Proposed Resolutions for the Ordinary General Meeting |
pdf 286 KB ![]() |
29-05-2012 | Convening of an Ordinary General Meeting of KGHM Polska Miedź S.A. |
pdf 68 KB ![]() |
Date | Title | File |
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29-03-2012 | Proposed Resolutions for the Extraordinary General Meeting |
pdf 27 KB ![]() |
29-03-2012 | Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A. |
pdf 62 KB ![]() |
27-03-2012 | Forecast of results for 2012 | |
08-03-2012 | Significant agreement entered into by a subsidiary | |
05-03-2012 | Significant agreements, acquisition of significant assets in the KGHM Group | |
05-03-2012 | Purchase of 100% of Quadra FNX shares |
Date | Title | File |
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29-02-2012 | Approval of the Canadian Minister of Industry | |
21-02-2012 | Court approval of acquisition of Quadra FNX Mining Ltd | |
20-02-2012 | Approval of Quadra FNX Mining Ltd shareholders |
Date | Title | File |
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30-08-2011 | Filing of a suit requesting that resolutions of the Ordinary General Meeting be declared invalid |
Date | Title | File |
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25-07-2011 | Filing of a suit requesting that a resolution of the Ordinary General Meeting be declared invalid |
Date | Title | File |
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11-04-2011 | List of reports published in 2010 |
pdf 17 KB ![]() |
Date | Title | File |
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23-03-2011 | Purchase of the shares of TAURON Polska Energia S.A. |
Date | Title | File |
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04-02-2011 | Significant contract with MKM Mansfelder Kupfer und Messing GmbH |
Date | Title | File |
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31-01-2011 | Forecast of results for 2011 | |
19-01-2011 | Significant contract with Tele-Fonika Kable Sp. z o.o. S.K.A. | |
04-01-2011 | Publication dates for periodic reports in 2011 |
Date | Title | File |
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22-11-2010 | Information on Member of the Management Board appointed by the Supervisory Board of the Company on 19 November 2010 | |
19-11-2010 | Changes in the Management Board | |
03-11-2010 | Significant contract with China Minmetals Corporation |
Date | Title | File |
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15-10-2010 | Resignation of Vice President of Management Board | |
12-10-2010 | Signing of Joint Venture Shareholders Agreement with Abacus Mining and Exploration Corporation |
Date | Title | File |
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30-09-2010 | Appendix to the agreement with a foreign partner | |
06-09-2010 | Adjusted forecast of financial results for 2010 |
pdf 42 KB ![]() |
Date | Title | File |
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30-07-2010 | Significant contract with PGNiG | |
06-07-2010 | Opening of liquidation proceedings for FADROMA SERWIS REMONTY Sp. z o.o. |
Date | Title | File |
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23-06-2010 | Purchase of shares of Tauron Polska Energia S.A. | |
12-06-2010 | Purchase declaration for shares of Tauron Polska Energia S.A. |
Date | Title | File |
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18-02-2010 | Estimated Company profit for 2009 | |
17-02-2010 | Resignation of the Chairman of the Supervisory Board | |
02-02-2010 | Unified text of the Statutes of the Company |
pdf 72 KB ![]() |
Date | Title | File |
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31-01-2010 | Company’s Budget for 2010 | |
21-01-2010 | Significant contract with Tele-Fonika Kable Sp. z o.o. S.K.A. | |
21-01-2010 | Publication dates for periodic reports in 2010 | |
15-01-2010 | Significant contract with MKM Mansfelder Kupfer und Messing GmbH | |
12-01-2010 | Significant packets of shares - change in the amount of shares held by the State Treasury | |
08-01-2010 | Registratration of changes to the Statutes of the Company |
Date | Title | File |
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28-12-2009 | Opening of liquidation proceedings for KGHM CONGO S.P.R.L. | |
22-12-2009 | Delisting of Global Depositary Receipts (the “GDRs”) | |
15-12-2009 | Shareholders holding at least 5% of the votes at the Extraordinary General Meeting on 9 December 2009 | |
09-12-2009 | Resolutions passed by the Extraordinary General Meeting |
pdf 39 KB ![]() |
02-12-2009 | Significant contract |
Date | Title | File |
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18-09-2009 | Termination of deposit agreement and intent to conclude the GDR program |
Date | Title | File |
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20-07-2009 | Appointment of President of the Management Board |
Date | Title | File |
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29-05-2009 | Significant contract | |
15-05-2009 | Proposed Resolutions for the Ordinary General Meeting |
pdf 108 KB ![]() |
15-05-2009 | Information of the Management Board | |
14-05-2009 | Updating of projected results of the Company | |
12-05-2009 | Ordinary General Meeting – date and agenda |
pdf 53 KB ![]() |
12-05-2009 | Brief assessment of the Company’s standing for 2008 |
pdf 51 KB ![]() |
05-05-2009 | Agreement with trade unions |
Date | Title | File |
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20-04-2009 | Information of the Management Board | |
17-04-2009 | Recommendation of the Management Board respecting the appropriation of profit for 2008 | |
06-04-2009 | List of reports published in 2008 |
pdf 33 KB ![]() |
Date | Title | File |
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16-03-2009 | Updating of publication dates of the periodic reports in 2009 |
Date | Title | File |
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18-12-2008 | Purchase of shares of Polkomtel S.A. from TDC Mobile International A/S (TDC A/S) |
Date | Title | File |
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25-11-2008 | Registration of a change in the share capital of KGHM LETIA S.A. | |
21-11-2008 | Lifting of the injunction on the shares of Polkomtel S.A. | |
06-11-2008 | Transfer of ownership of shares of Petrotel Sp. z o.o. to Telefonia DIALOG S.A. |
Date | Title | File |
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23-10-2008 | Information on Management Board decisions regarding programs to increase productivity and achieve savings | |
06-10-2008 | Declaration of bankruptcy of Vivid.pl S.A. |
Date | Title | File |
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26-06-2008 | Resolutions passed by the Ordinary Shareholders’ Meeting |
pdf 80 KB ![]() |
26-06-2008 | Appointment of members to the Supervisory Board of KGHM Polska Miedź S.A. for a new term | |
26-06-2008 | Dividend for 2007 | |
11-06-2008 | Registration of a change in the share capital of „Energetyka” sp. z o.o. |
Date | Title | File |
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30-01-2008 | Significant contract with Tele-Fonika Kable S.A. | |
17-01-2008 | Changes in the composition of the Management Board | |
16-01-2008 | List of information published in 2007 |
pdf 122 KB ![]() |
14-01-2008 | Proposed resolutions for the Extraordinary General Shareholders’ Meeting | |
11-01-2008 | Extraordinary General Shareholders Meeting - date and agenda | |
03-01-2008 | Report no. 1/2008 |
Date | Title | File |
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05-12-2007 | Decision of the Management Board of KGHM Polska Miedź S.A. regarding Telefonia Dialog S.A. |
Date | Title | File |
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31-05-2007 | Resolutions passed by the Ordinary General Shareholders Meeting on 30 May 2007 | |
31-05-2007 | Dividend for 2006 | |
29-05-2007 | Information on investment plans in support of the Company Strategy | |
17-05-2007 | Significant packets of shares - change in the amount of shares held by the State Treasury | |
07-05-2007 | Concise Evaluation of the Situation of the Company |
Date | Title | File |
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01-02-2007 | Transferal of ownership of shares of Walcownia Metali Nieżelaznych Sp. z o.o |
Date | Title | File |
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09-11-2006 | Registration of a change in share capital of the company Tele Video Media Sp. z o.o. |
Date | Title | File |
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27-07-2006 | Significant packets of shares - change in the amount of shares held by Deutsche Bank Trust Company Americas | |
14-07-2006 | The adjusted Budget for 2006 |
Date | Title | File |
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31-05-2006 | Appointment of the Management Board to a new term | |
31-05-2006 | Announcement of a break in the Ordinary General Shareholders Meeting, resolutions of the Meeting | |
12-05-2006 | Sale of shares by a Member of the Management Board | |
10-05-2006 | Dividend from Polkomtel S.A. | |
05-05-2006 | Concise evaluation of the situation of the Company by the Supervisory Board |
Date | Title | File |
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31-01-2006 | Changes in the Supervisory Board of KGHM Polska Miedź S.A. | |
31-01-2006 | Resolutions passed by the Extraordinary General Shareholders Meeting on 31 January 2006 | |
30-01-2006 | Resignation of a member of the Supervisory Board | |
30-01-2006 | Company Budget for 2006 | |
27-01-2006 | Publication dates of periodic reports in 2006 | |
20-01-2006 | List of information published in 2005 |
pdf 68 KB ![]() |
13-01-2006 | Sale of significant packet of shares | |
06-01-2006 | Contract with KGHM Polish Copper Ltd. | |
03-01-2006 | Extraordinary General Shareholders Meeting - proposed resolutions |
Date | Title | File |
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22-11-2005 | Significant packets of shares | |
08-11-2005 | Signing of significant agreement by a subsidiary |
Date | Title | File |
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21-10-2005 | Budget for 2005 - update | |
20-10-2005 | Change in publication date of H1 2005 consolidated financial report | |
06-10-2005 | Registration of a change in share capital of the company Walcownia Metali Nieżelaznych Sp. z o.o. | |
05-10-2005 | Combination of subsidiaries | |
05-10-2005 | Significant packets of shares |
Date | Title | File |
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27-01-2005 | Publication dates of periodic reports in 2005 | |
24-01-2005 | Signing of significant contract | |
19-01-2005 | Registration of change in the share capital of the company PHU "Lubinpex" Sp. z o.o. | |
11-01-2005 | Signing of significant contract | |
06-01-2005 | Expiry of contract | |
06-01-2005 | Signing of significant contract | |
05-01-2005 | Significant packets of shares – change in share ownership by Deutsche Bank Trust Company Americas | |
04-01-2005 | Registration of change in share capital of INTERFERIE Spółka Akcyjna |
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.