Regulatory filings

Management Board proposal regarding the appropriation of profit for 2020

The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that on 10 May 2021 it adopted a resolution in respect of which it will submit a proposal to the Ordinary General Meeting of KGHM Polska Miedź S.A. to adopt a resolution on the appropriation of profit for 2020, in the amount of PLN 1 779 079 095.44, by:

- paying out a dividend in the amount of PLN 300 000 000.00 (PLN 1.50 per share),

- transferring the amount of PLN 1 479 079 095.44 to the Company’s reserve capital.

English

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

English

Resignation of a Member of the Supervisory Board of the Company

The Management Board of KGHM Polska Miedź S.A. announces that on 20 April 2021 the Company received a letter from Katarzyna Lewandowska announcing her resignation from the function of Member of the Supervisory Board of KGHM Polska Miedź S.A., effective as of 20 April 2021, due to her new official duties.

English

Information on the Members of the Management Board of the Company appointed by the Supervisory Board of the Company as of 16 April 2021

The Management Board of KGHM Polska Miedź S.A., in reference to regulatory filing no. 9/2021,  hereby provides attached information on the Members of the Management Board of KGHM Polska Miedź S.A. appointed for the 11th term by the Supervisory Board of KGHM Polska Miedź S.A. as of 16 April 2021.

CV_Management_Board_appendix

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Signing of a bank loan agreement between Sierra Gorda S.C.M. and Bank Gospodarstwa Krajowego

The Management Board of KGHM Polska Miedź S.A. (“KGHM”, “Company”) announces that on 29 March 2021, a renewable revolving bank loan agreement was signed between Sierra Gorda S.C.M (“Sierra Gorda”) and Bank Gospodarstwa Krajowego with the maximum limit of USD 700 million (or PLN 2 751 million at the average exchange rate of the NBP dated 26 March 2021). The bank loan will be used to refinance the current debt and potentially to finance Sierra Gorda’s current activities. The funds from the bank loan agreement will be available once the formal conditions precedent have been met.

English

Signing of the sales agreement for the shares in the company PGE EJ 1 sp. z o.o. to the State Treasury

In reference to regulatory filing no. 28/2020 dated 1 October 2020,  KGHM Polska Miedź S.A. (“Company”) announces that on 26 March 2021 a sales agreement for 100% of the interest in the share capital of PGE EJ 1 sp. z o.o. (“Agreement”) was signed between shareholders representing 100% of the share capital of PGE EJ 1 sp. z o.o. and the State Treasury represented by the President of the Council of Ministers and acting via the Government Plenipotentiary for Strategic Energy Infrastructure (“State Treasury”).

English

Appointment of the Management Board of KGHM Polska Miedź S.A. for the new, 11th term

The Management Board of KGHM Polska Miedź S.A. announces that on 23 March 2021 the Supervisory Board of the Company, aiming to synchronise the term and mandate, adopted resolutions on dismissal as of 15 April 2021 of all members of the 10th term Management Board of KGHM Polska Miedź S.A.:

English

Member 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 Member of the Management Board of the Company, Katarzyna Kreczmańska-Gigol – Vice President of the Management Board (Finance), resigned from taking part in the on-going qualification proceedings for the position of the Member of the 11th term Management Board of KGHM Polska Miedź S.A. 

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