Regulatory filings

Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for April 2020

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 2020. The final quarterly production and sales results will be published in the consolidated report for the first half of 2020.

English

The Management Board’s recommendation regarding the appropriation of profit for the year ended 31 December 2019

The Management Board of KGHM Polska Miedź S.A. announces that on 20 May 2020 it adopted a resolution in which it recommends that the Ordinary General Meeting of KGHM Polska Miedź S.A. adopt a resolution on appropriation of profit for the year ended 31 December 2019, in the amount of PLN 1 263 938 931.55, by transferring the entirety of the profit to the Company’s reserve capital, including PLN 6 666 666.67 to the reserve capital created in accordance with art. 396 § 1 of the Commercial Partnerships and Companies Code.

English

Update of information on the financing for Sierra Gorda

The Management Board of KGHM Polska Miedź S.A (“Company”), in reference to regulatory filing no. 9/2020 dated 12 May 2020, hereby announces that on 15 May 2020, the Supervisory Board of KGHM Polska Miedź S.A. approved a revision of a target of the Budget of KGHM Polska Miedź S.A. and the KGHM Polska Miedź S.A. Group for 2020 (“KGHM’s Budget”) with respect to other capital expenditures, by increasing the base amount of PLN 133 million by the equivalent of USD 55 million (PLN 232 million per the exchange rate of the NBP from 15 May 2020).

English

Financing for Sierra Gorda

The Management Board of KGHM Polska Miedź S.A (“Company”), in reference to regulatory filing no. 3/2020 dated 16 January 2020, hereby announces a revision of a target of the Budget of KGHM Polska Miedź S.A. and the KGHM Polska Miedź S.A. Group for 2020 (“KGHM’s Budget”) with respect to other capital expenditures, by increasing the base amount of PLN 133 million by the equivalent of USD 55 million (PLN 232 million per the exchange rate of the NBP from 11 May 2020).

English

Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for March 2020

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 2020. The final quarterly production and sales results will be published in the consolidated report for the first quarter of 2020.

English

Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for February 2020

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 February 2020. The final quarterly production and sales results will be published in the consolidated report for the first quarter of 2020.

English

Information on the results of the conducted tests for impairment

The Management Board of KGHM Polska Miedź S.A. announces that the major work related to impairment testing of international mining assets of the KGHM Polska Miedź S.A. Group and assets of the company “Energetyka” sp. z o.o. (a subsidiary of KGHM Polska Miedź S.A. – 100% share) and its subsidiary – WPEC S.A. (100% share) has been completed. Information on the results of the conducted tests for impairment may be found in the appendix to this report.

Appendix

English

Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for December 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 December 2019.The final quarterly and annual production and sales results will be published in the consolidated annual report for 2019.

English

Pages

Subscribe to RSS - Regulatory filings