Raporty bieżące

Recess of the Extraordinary General Meeting of KGHM Polska Miedź S.A. and the resolution adopted on 27 March 2018

The Management Board of KGHM Polska Miedź S.A. hereby announces that the Extraordinary General Meeting of the Company, convened on 15 March 2018 and continued on 27 March 2018, ordered the recess of the Extraordinary General Meeting.

The Meeting will be reconvened on 13 April 2018, at 11 a.m. in Lubin, at the address ul. Marii Skłodowskiej-Curie 48 (in Jan Wyżykowski Hall).

The Management Board of the Company provides below the resolution adopted by the Extraordinary General Meeting of KGHM Polska Miedź S.A. on 27 March 2018.

English

Change in the publication date of periodic reports for 2017

The Management Board of KGHM Polska Miedź S.A. announces a change in the publication date of the following periodic reports for 2017:

- Annual report for 2017;
- Consolidated annual report for 2017; and
- Consolidated report on payments made to governments.

English

Discontinuance of the Project to build a gas-steam block in “Elektrownia Blachownia Nowa” sp. z o.o.

In reference to regulatory filing no. 38/2013 dated 30 December 2013, on temporary suspension of the project to build a gas-steam block in the company “Elektrownia Blachownia Nowa” sp. z o.o., the Management Board of KGHM Polska Miedź S.A. announces that on 28 July 2016 KGHM Polska Miedź S.A., TAURON Polska Energia S.A. ("TAURON") and TAURON Wytwarzanie S.A. (a subsidiary of TAURON) (hereafter: “Parties”) signed an agreement (“Agreement”). Based on the Agreement, the Parties agreed to discontinue  the project to build a gas-steam block in “Elektrownia Blachownia Nowa” sp. z o.

English

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