Regulatory filings

Publication dates for periodic reports in 2020

The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby provides the dates of publication of periodic reports in 2020.

I. Periodic reports for 2019 will be published on the following dates:
1. Annual report for 2019  - 17 March 2020;
2. Consolidated annual report for 2019 - 17 March 2020;
3. Consolidated report on payments to governments for 2019 - 17 March 2020.

English

Identification of indications to verify the recoverable amount of international mining assets

The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that as a result of reviewing the technical and economic parameters of key international mining assets belonging to the KGHM Polska Miedź S.A. Group and current forecasts of pricing paths of commodities, indications of a possible change in the recoverable amounts of a part of these assets were identified.

English

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

English

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

The Management Board of KGHM Polska Miedź S.A. announces that at the Extraordinary General Meeting of KGHM Polska Miedź S.A., which was held on 19 December 2019, the following shareholders held at least 5% of the number of votes at the meeting:

- the STATE TREASURY represented by the MINISTER OF STATE ASSETS - number of votes 63 589 900, representing 50.42% of the number of votes participating in the Extraordinary General Meeting and 31.79% of the total number of votes;

English

Consent to sign a syndicated credit facility agreement

The Management Board of KGHM Polska Miedź S.A. announces that on 19 December 2019 it consented to sign an unsecured syndicated credit facility agreement in the amount of USD 1 500 million (approximately PLN 5 742 million at the average exchange rate announced by the National Bank of Poland for USD/PLN on 19 December 2019) with an international syndicate of banks (“Agreement”).

English

Resolutions of the Extraordinary 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 Extraordinary General Meeting of KGHM Polska Miedź S.A., which was convened on 19 December 2019, along with the wording of draft resolutions which were put to vote and not adopted.

English

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

English

Resignation of a Member of the Supervisory Board of the Company

The Management Board of KGHM Polska Miedź S.A. announces that on 23 October 2019 the Company received a letter from Janusz Kowalski announcing his resignation from the function of Member of the Supervisory Board of KGHM Polska Miedź S.A., effective as of 11 November 2019.

Legal basis: § 5 point 4 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

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