Regulatory filings

Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for December 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 December 2021. The final quarterly and annual production and sales results will be published in the consolidated annual report for 2021.

English

Main assumptions of the Budget for 2022

The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that on 14 January 2022, the Supervisory Board of KGHM Polska Miedź S.A. approved the Budget of KGHM Polska Miedź S.A. and of the KGHM Polska Miedź S.A. Group for 2022. The Management Board of the Company hereby provides attached the main budgetary assumptions.

English

Strategy of the KGHM Group to 2030 with an outlook to 2040

The Management Board of KGHM Polska Miedź S.A. („the Company”, „KGHM”) announces that on 14 January 2022 the Supervisory Board of the Company approved the Strategy of the KGHM Polska Miedź S.A. Group to the year 2030 with an outlook to 2040 („the Strategy”) as presented by the Management Board.

Three years have passed since the adoption of the Strategy of KGHM Polska Miedź S.A. for the years 2019-2023. As a result of the substantial changes which have occurred in the world during this time, the strategic assumptions were reviewed and refreshed.

English

Publication dates for periodic reports in 2022

The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby provides the dates of publication of periodic reports in 2022.

I. Periodic reports for 2021 will be published on the following dates:

  1. Annual report for 2021 - 23 March 2022
  2. Consolidated annual report for 2021 - 23 March 2022
  3. Consolidated report on payments to governments for 2021 - 23 March 2022

II. Periodic reports for 2022 will be published on the following dates:

English

Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for November 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 November 2021. The final quarterly and annual production and sales results will be published in the consolidated annual report for 2021.

English

Extension of the term of a syndicated credit facility agreement

The Management Board of KGHM Polska Miedź S.A. (“Company”) announces that as the result of its request to the financing banks, which was announced by the Company via regulatory filing no. 43/2021 dated 27 October 2021, to extend the term of an unsecured revolving syndicated credit facility agreement in the amount of USD 1 500 million by one year, one of the members of the syndicate did not exercise its right to extend its participation after 20 December 2025. The aforementioned decision stems from internal regulations of the member regarding the equity requirements of the bank.

English

Decision on KGHM Polska Miedź S.A.’s right of first refusal to acquire shares in Sierra Gorda

The Management Board of KGHM Polska Miedź S.A., in reference to regulatory filing no. 39/2021 dated 14 October 2021, announces that today it decided not to exercise the right of first refusal to acquire shares in the joint venture company Sierra Gorda SCM belonging to Sumitomo Metal Mining Co., Ltd. and Sumitomo Corporation.

This decision is in line with the current strategy of KGHM Polska Miedź S.A and it will enable the realisation of other strategic development projects and investment challenges.

English

Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for October 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 October 2021. The final quarterly and annual production and sales results will be published in the consolidated annual report for 2021.

English

Adoption of a Climate Policy by the Management Board of KGHM Polska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A. (“Company”, “KGHM”) announces that today it adopted a resolution on the adoption for implementation of the “Climate Policy of KGHM Polska Miedź S.A.” (“Climate Policy”).

English

Information on the Member of the Management Board of the Company appointed by the Supervisory Board of the Company as of 26 October 2021

The Management Board of KGHM Polska Miedź S.A., in reference to regulatory filing no. 42/2021,  hereby provides attached information on the Member of the Management Board of KGHM Polska Miedź S.A. appointed by the Supervisory Board of KGHM Polska Miedź S.A. as of 26 October 2021.

CV_Marek Pietrzak

English

Pages

Subscribe to RSS - Regulatory filings