Regulatory filings

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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The Management Board’s recommendation regarding the appropriation of profit for the year ended 31 December 2018

On 17 April 2019, the Management Board of KGHM Polska Miedź S.A. adopted a resolution in which it recommends that the Ordinary General Meeting of KGHM Polska Miedź S.A. adopts a resolution on appropriation of profit for the year ended 31 December 2018, in the amount of PLN 2 025 005 484.23 by transferring the entirety of it to the Company’s reserve capital.

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

English

Information on the results of the conducted tests for impairment

With respect to regulatory filing no. 2/2019 dated 11 January 2019, the Management Board of KGHM Polska Miedź S.A. announces that the major work related to verifying the recoverable amount of international assets  of the KGHM Polska Miedź S.A. Group as well as the joint venture, i.e. Sierra Gorda SCM, has been completed. Information on the results of the conducted tests for impairment may be found in the appendix to this report.

Report_tests_2019

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Consent to sign a credit agreement

The Management Board of KGHM Polska Miedź S.A. announces than on 25 February 2019 it consented to sign an unsecured, revolving credit agreement with Bank Gospodarstwa Krajowego with a financing period of up to 84 months, as a renewable credit line in the amount of USD 450 million for a period of 60 months, with the option to transform it into a non-renewable credit after 60 months.

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

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

English

Notification on a decrease below the 5% in the total number of votes

The Management Board of KGHM Polska Miedź S.A. ("Company") announces that the Company has received a notification, sent under art. 69 sec. 1 point 2 of the act dated 29 July 2005 on public offerings and conditions governing the introduction of financial instruments to organised trading, and on public companies, by Powszechne Towarzystwo Emerytalne PZU S.A. (PTE PZU S.A.) acting on behalf of the fund Otwarty Fundusz Emerytalny PZU „Złota Jesień” (OFE PZU), in which PTE PZU S.A.

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Preliminary production and sales data of the KGHM Polska Miedź S.A. Group for December 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 December 2018.
The final quarterly and annual production and sales results will be published in the consolidated annual report for 2018.

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Publication dates for periodic reports in 2019

The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby provides the dates of publication of periodic reports in 2019.

I. Periodic reports for 2018 will be published on the following dates:

1. Annual report for 2018  - 14 March 2019;

2. Consolidated annual report for 2018  - 14 March 2019;

3. Consolidated report on payments to governments - 14 March 2019.

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Strategy of KGHM Polska Miedź S.A. for the years 2019-2023

The Management Board of KGHM Polska Miedź S.A. (“Company”) announces that on 19 December 2018  the Strategy of KGHM Polska Miedź S.A. for the years 2019-2023, submitted by the Management Board, was approved by the Company’s Supervisory Board.

In the face of macroeconomic changes in the minerals industry, as well as the strong influence of worldwide megatrends, in the fourth quarter of 2018 the Management Board of KGHM Polska  Miedź S.A. decided that it was necessary to review the Strategy of KGHM Polska Miedź S.A. This decision was mainly dictated by:

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