Regulatory filings

Change in the publication dates of periodic reports

The Management Board of KGHM Polska Miedź S.A., in reference to regulatory filing no. 3/2019 dated 17 January 2019, announces a change in the publication dates of the following periodic reports:

-    the consolidated half-year report for the first half of 2019, which will be published on 20 August 2019;

-    the consolidated quarterly report for the third quarter of 2019, which will be published on 20 November 2019.

English

Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for June 2019

The Management Board of KGHM Polska Miedź S.A. hereby provides attached preliminary production and sales data of the KGHM Polska Miedź S.A. Group for June 2019.
The final quarterly production and sales results will be published in the consolidated report for the first half of 2019.

English

Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for May 2019

The Management Board of KGHM Polska Miedź S.A. hereby provides attached preliminary production and sales data of the KGHM Polska Miedź S.A. Group for May 2019. The final quarterly production and sales results will be published in the consolidated report for the first half of 2019.

English

Decision on the bonds issue and terms of the Polish issue of KGHM Polska Miedź S.A.’s bonds

The Management Board of KGHM Polska Miedź S.A. (“Company”, “KGHM”) announces that as a result of the conclusion of the book building process on 24 June 2019 it adopted a resolution on the issuance of two series of bonds on the Polish market (“Bonds”) under the domestic bonds program, up to the maximum amount of PLN 4 000 000 000 and under the following terms:

English

Conclusion of a Framework Agreement with the European Bank for Reconstruction and Development

The Management Board of KGHM Polska Miedź S.A. (“Company”, “KGHM”), announces that on 19 June 2019 a Framework Agreement was concluded between the Company and the European Bank for Reconstruction and Development, or EBRD (“Framework Agreement”), related to the EBRD’s consideration of the acquisition of bonds which may be issued by KGHM in the first issue of bonds with a total maximum nominal value of PLN 2 000 000 000.

English

Shareholders holding at least 5% of the votes at the Ordinary General Meeting

The Management Board of KGHM Polska Miedź S.A. announces that at the Ordinary General Meeting of KGHM Polska Miedź S.A., which was held on 7 June 2019, the following shareholders held at least 5% of the number of votes at the meeting:

English

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

In reference to regulatory filing no. 17/2019 dated 16 May 2019 on a change in the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 7 June 2019, the Management Board of KGHM Polska Miedź S.A. hereby provides attached the proposed resolutions to be discussed at the Ordinary General Meeting, which the Company received on 4 June 2019 from an entitled Shareholder of the Company – the State Treasury represented by the Minister of Energy.

Appendix

English

Establishment of a Bond Issue Program

The Management Board of KGHM Polska Miedź S.A. (“Company”, “KGHM”), in reference to regulatory filing no. 16/2019 dated 9 May 2019, announces that on 27 May 2019 it adopted a resolution on concluding an issue agreement, on the basis of which the Bond Issue Program up to the amount of PLN 4 000 000 000 (“Program”) will be established.

English

Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for April 2019

The Management Board of KGHM Polska Miedź S.A. hereby provides attached preliminary production and sales data of the KGHM Polska Miedź S.A. Group for April 2019.
The final quarterly production and sales results will be published in the consolidated report for the first half of 2019.

English

Change in the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 7 June 2019

The Management Board of KGHM Polska Miedź S.A. hereby provides attached the announcement of a change in the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A., convened for 7 June 2019, made at the request of an entitled shareholder of the Company – the State Treasury represented by the Minister of Energy.

Change_in_agenda_AGM_2019

English

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