Regulatory filings

Commercial contract with China Minmetals Nonferrous Metals Co. Ltd.

The Management Board of KGHM Polska Miedź S.A. (“Company”) announces that on 6 November 2018 a contract was signed between the Company and China Minmetals Nonferrous Metals Co. Ltd. (a company within the China Minmetals Corporation group) for the sale of copper cathodes produced by the Company in the years 2019-2023.

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Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for September 2018

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 September 2018. The final quarterly production and sales results will be published in the consolidated report for the third quarter of 2018.

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Notification on a crossing of the 5% threshold in the total number of votes

The Management Board of KGHM Polska Miedź S.A. ("Company") announces that the Company has received a notification, sent under art. 69 sec. 1 point 1 and art. 69a sec. 1 point 1 of the act dated 29 July 2005 on public offerings and conditions governing the introduction of financial instruments to organised trading, and on public companies, by Powszechne Towarzystwo Emerytalne PZU S.A.

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Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for August 2018

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 August 2018. The final quarterly production and sales results will be published in the consolidated report for the third quarter of 2018.

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Information on the Members of the Management Board of the Company appointed by the Supervisory Board of the Company on 24 August 2018

The Management Board of KGHM Polska Miedź S.A., in reference to  regulatory filing no. 37/2018,  hereby provides attached information on the Members of the Management Board of KGHM Polska Miedź S.A. appointed by the Supervisory Board of KGHM Polska Miedź S.A. on 24 August 2018.

CV_Management Board

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Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for July 2018

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 July 2018. The final quarterly production and sales results will be published in the consolidated report for the third quarter of 2018.

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Uniform text of the Statutes of KGHM Polska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A. in reference to regulatory filing no. 34/2018, hereby provides attached the uniform text of the Statutes of the Company, as adopted by the Supervisory Board of KGHM Polska Miedź S.A. on 3 August 2018.

Legal basis: § 5 point 1 of the Decree of the Minister of Finance dated 29 March 2018 on current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757).

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Registration by the Court of an amendment to the Statutes of KGHM Polska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A. announces that the Company obtained the information that on 27 July 2018 the Regional Court for Wrocław-Fabryczna in Wrocław, Section IX (Economic) of the National Court Register, registered an amendment to the Statutes of KGHM Polska Miedź S.A. with its registered head office in Lubin, adopted by the Resolution No. 5/2018 of the Ordinary General Meeting dated 26 June 2018.

Below, the Company presents the amendment to the Statutes of the Company KGHM Polska Miedź S.A.:

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Information on Members of the Supervisory Board appointed on 6 July 2018 by the Ordinary General Meeting of KGHM Polska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A., in reference to regulatory filing no. 27/2018,  hereby provides attached information on Members of the Supervisory Board of KGHM Polska Miedź S.A. appointed on 6 July 2018 by the Ordinary General Meeting of the Company.

CV_SB

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Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for June 2018

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 2018. The final quarterly production and sales results will be published in the consolidated report for the first half of 2018.

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