Regulatory filings

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

The Management Board of KGHM Polska Miedź S.A. announces that at the Ordinary General Meeting of KGHM Polska Miedź S.A., which was held on 7 June 2019, the following shareholders held at least 5% of the number of votes at the meeting:

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Proposed resolutions for the Ordinary General Meeting of KGHM Polska Miedź S.A., received from an entitled Shareholder of the Company - the State Treasury represented by the Minister of Energy

In reference to regulatory filing no. 17/2019 dated 16 May 2019 on a change in the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 7 June 2019, the Management Board of KGHM Polska Miedź S.A. hereby provides attached the proposed resolutions to be discussed at the Ordinary General Meeting, which the Company received on 4 June 2019 from an entitled Shareholder of the Company – the State Treasury represented by the Minister of Energy.

Appendix

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Establishment of a Bond Issue Program

The Management Board of KGHM Polska Miedź S.A. (“Company”, “KGHM”), in reference to regulatory filing no. 16/2019 dated 9 May 2019, announces that on 27 May 2019 it adopted a resolution on concluding an issue agreement, on the basis of which the Bond Issue Program up to the amount of PLN 4 000 000 000 (“Program”) will be established.

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Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for April 2019

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 April 2019.
The final quarterly production and sales results will be published in the consolidated report for the first half of 2019.

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Change in the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 7 June 2019

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 7 June 2019, made at the request of an entitled shareholder of the Company – the State Treasury represented by the Minister of Energy.

Change_in_agenda_AGM_2019

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Intent to issue bonds on the Polish market

The Management Board of KGHM Polska Miedź S.A. (“KGHM”) announces that it intends to establish a bond issue program, which foresees the first emission of unsecured bonds up to the amount of PLN 2 000 000 000 in the second quarter of 2019.

The bonds may be issued in one or several series. The bonds will be offered exclusively in Poland. The bonds will be issued pursuant to art. 33 point 2) of the Act on Bonds of 15 January 2015, and offers to purchase the bonds will be sent to no more than 149 individually identified addressees. 

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Supplementary information to the Management Board’s Report on the activities of KGHM Polska Miedź S.A. and of the KGHM Polska Miedź S.A. Group in 2018

The Management Board of KGHM Polska Miedź S.A. announces that, as a result of a recommendation of the Polish  Financial Supervision Authority Office, received in writing dated 17 April 2019, number DSP.4550.8.2019.JB, it has today adopted a resolution in which it accepted supplementary information, as described in § 70 sec. 6 point 5 (l) and (m), and in § 71 sec.

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Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for March 2019

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 2019. The final quarterly production and sales results will be published in the consolidated report for the first quarter of 2019.

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