Regulatory filings

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.

English

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).

English

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.:

English

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.

English

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:

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