Regulatory filings

Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for August 2021

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 2021. The final quarterly production and sales results will be published in the consolidated report for the third quarter of 2021.

English

Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for July 2021

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 2021. The final quarterly production and sales results will be published in the consolidated report for the third quarter of 2021.

English

Information on the results of the conducted tests for impairment

The Management Board of KGHM Polska Miedź S.A. (“the Company”), in reference to regulatory filing no. 33/2021 dated 12 July 2021, announces that as a result of the identification of indications of a possible change in the recoverable amount of key international assets, the Company conducted tests to determine whether there occurred any impairment of these assets.

English

Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for June 2021

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 2021.
The final quarterly production and sales results will be published in the consolidated report for the first half of 2021.

English

Identification of indications to verify the recoverable amount of international mining assets

The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that as a result of reviewing the technical and economic parameters of key international mining assets belonging to the KGHM Polska Miedź S.A. Group and current forecasts of pricing paths of commodities, indications have been identified of a possible change in the carrying amount of these assets in accordance with International Financial Reporting Standards which could impact the separate and consolidated financial statements prepared as at 30 June 2021.

English

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

The Management Board of KGHM Polska Miedź S.A. announces that at the Extraordinary General Meeting of KGHM Polska Miedź S.A., which was held on 6 July 2021, the following shareholders held at least 5% of the number of votes at the meeting:

English

Information on the Members of the Supervisory Board of the Company appointed by the Extraordinary General Meeting of the Company on 6 July 2021

The Management Board of KGHM Polska Miedź S.A. (“the Company“), in reference to regulatory filing no. 29/2021, hereby provides attached information on the Members of the Supervisory Board of KGHM Polska Miedź S.A. appointed by the Extraordinary General Meeting of the Company on 6 July 2021.

Appendix

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Resolutions of the Extraordinary 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 Extraordinary General Meeting of KGHM Polska Miedź S.A., which was convened on 6 July 2021.

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

English

Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for May 2021

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 2021.
The final quarterly production and sales results will be published in the consolidated report for the first half of 2021.

English

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