Regulatory filings

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

The Management Board of KGHM Polska Miedź S.A. hereby provides attached information on shareholders which held at least 5% of the number of votes at the Ordinary General Meeting of KGHM Polska Miedź S.A., which was convened on 26 June 2018 and concluded on 6 July 2018.

Shareholders_AGM

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Information on the Members of the Management Board of the Company appointed by the Supervisory Board of the Company on 22 June 2018

The Management Board of KGHM Polska Miedź S.A. hereby provides attached information on the Members of the Management Board appointed , as of the day of ending the General Meeting of KGHM Polska Miedź S.A. approving the financial statements for the financial year ending on 31 December 2017, by the Supervisory Board of the Company on 22 June 2018.

CV_Management_Board

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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., which was convened on 26 June 2018 and continued on 6 July 2018. At the same time, the Management Board of the Company provides the wording of the resolution that was put to vote and not adopted.

Resolutions_AGM_2018

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Changes in the Supervisory Board of the Company

The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby announces that the Ordinary General Meeting of KGHM Polska Miedź S.A., on 6 July 2018 appointed the following persons to the 10th term Supervisory Board of KGHM Polska Miedź S.A.:

  • Leszek Banaszak;
  • Jarosław Janas;
  • Andrzej Kisielewicz;
  • Janusz Marcin Kowalski;
  • Bartosz Piechota;
  • Marek Pietrzak;
  • Agnieszka Winnik – Kalemba;

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

English

Federal decision received regarding the Ajax Project

The Management Board of KGHM Polska Miedź S.A., in reference to regulatory filing no. 34/2017, announces that on June 27, 2018, the Government of Canada, through the Governor-in-Council (Cabinet) issued a negative decision regarding the Ajax project as the project is likely to cause significant adverse environmental effects.

English

Recess of the Ordinary General Meeting of KGHM Polska Miedź S.A. and the resolutions adopted on 26 June 2018

The Management Board of KGHM Polska Miedź S.A. hereby announces that the Ordinary General Meeting of the Company, convened on 26 June 2018, ordered the recess of the Ordinary General Meeting. The Meeting will be reconvened on 6 July 2018, at 2 p.m. The Meeting will be continued in Lubin, at the address ul. Marii Skłodowskiej-Curie 48 (in Jan Wyżykowski Hall).

English

Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for May 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 May 2018. The final quarterly production and sales results will be published in the consolidated report for the first half of 2018.

English

Changes in the composition of the Management Board of the Company

The Management Board of KGHM Polska Miedź S.A. announces that on 22 June 2018 the Supervisory Board of the Company appointed, as of the day of ending the General Meeting of KGHM Polska Miedź S.A. approving the financial statements for the financial year ending on 31 December 2017, for a period of 3 years, that is for the 10th term,  the following persons to the Management Board of KGHM Polska Miedź S.A.:

English

Members of the Management Board of the Company not taking part in the on-going qualification proceedings

The Management Board of KGHM Polska Miedź S.A. announces that the following Members of the Management Board of the Company:

- Rafał Pawełczak – President of the Management Board, Vice President of the Management Board (Development), and

- Stefan Świątkowski – Vice President of the Management Board (Finance), Vice President of the Management Board (International Assets),

are not taking part in the on-going qualification proceedings for the positions of the President and four Vice Presidents of the Management Board of KGHM Polska Miedź S.A. 

English

Change in the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 26 June 2018

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 26 June 2018, made at the request of an entitled shareholder of the Company – the State Treasury represented by the Minister of Energy.

Announcement_of_a_change_in_the_Agenda_of_AGM

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