Regulatory filings

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

The Management Board of KGHM Polska Miedź S.A. (“the Company”), in reference to regulatory filing no. 17/2022, hereby provides attached information on Members of the Supervisory Board of KGHM Polska Miedź S.A., appointed for the new, 11th term, by the Ordinary General Meeting of the Company as of 22 June 2022.

Appendix

English

Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for May 2022

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 2022. The final quarterly production and sales results will be published in the consolidated report for the first half of 2022.

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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 21 June 2022, the following shareholders held at least 5% of the number of votes at the meeting:

English

Resolutions of the Ordinary General Meeting of KGHM Polska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A. hereby provides attached the resolutions adopted by the Ordinary General Meeting of KGHM Polska Miedź S.A. on 21 June 2022.

Moreover, the Management Board of the Company announces that the Ordinary General Meeting of KGHM Polska Miedź S.A. did not fail to consider any points of the agenda. Furthermore, no objections were raised to the minutes of any of the adopted resolutions.

English

Changes in the Supervisory Board of the Company

The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby announces that on 21 June 2022 the Ordinary General Meeting of KGHM Polska Miedź S.A.  appointed as of 22 June 2022 for the new, 11th term, the following persons to the Supervisory Board of KGHM Polska Miedź S.A.:

  • Piotr Dytko,
  • Robert Kaleta,
  • Andrzej Kisielewicz,
  • Katarzyna Krupa,
  • Agnieszka Winnik- Kalemba,
  • Wojciech Zarzycki

as well as the members elected by the employees of the KGHM Polska Miedź S.A. Group:

English

Dividend for 2021

The Management Board of KGHM Polska Miedź S.A. hereby announces that on 21 June 2022 the Ordinary General Meeting of KGHM Polska Miedź S.A. adopted a resolution on the dividend payout in the amount of PLN 600 000 000.00, representing PLN 3.00 per share.

The Ordinary General Meeting of KGHM Polska Miedź S.A. set the following:

1)      a dividend date for 2021 at 7 July 2022,
2)      dividend payment date for 2021 at 14 July 2022.

English

Proposal of a candidate to the Supervisory Board of the Company by a shareholder

The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that on 20 June 2022 the Company received information from the shareholder Otwarty Fundusz Emerytalny PZU „Złota Jesień”, represented by Powszechne Towarzystwo Emerytalne PZU S.A., that Andrzej Kisielewicz will be proposed as a candidate to the Supervisory Board of the Company at the Ordinary General Meeting of KGHM Polska Miedź S.A. on 21 June 2022.

English

Proposed resolutions for the Ordinary General Meeting

The Management Board of KGHM Polska Miedź S.A. (“Company”) hereby provides attached the proposed resolutions to be adopted at the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 21 June 2022.

Moreover, the Company provides attached the following documents that were not previously published, and which are to be discussed at the Ordinary General Meeting:

English

Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for April 2022

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 2022. The final quarterly production and sales results will be published in the consolidated report for the first half of 2022.

English

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