Regulatory filings

Changes in the composition of the Management Board of the Company

The Management Board of KGHM Polska Miedź S.A. announces that on 22 June 2018 the Supervisory Board of the Company appointed, as of the day of ending the General Meeting of KGHM Polska Miedź S.A. approving the financial statements for the financial year ending on 31 December 2017, for a period of 3 years, that is for the 10th term,  the following persons to the Management Board of KGHM Polska Miedź S.A.:

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Members 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 following Members of the Management Board of the Company:

- Rafał Pawełczak – President of the Management Board, Vice President of the Management Board (Development), and

- Stefan Świątkowski – Vice President of the Management Board (Finance), Vice President of the Management Board (International Assets),

are not taking part in the on-going qualification proceedings for the positions of the President and four Vice Presidents of the Management Board of KGHM Polska Miedź S.A. 

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Change in the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 26 June 2018

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 26 June 2018, made at the request of an entitled shareholder of the Company – the State Treasury represented by the Minister of Energy.

Announcement_of_a_change_in_the_Agenda_of_AGM

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

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Main assumptions of the Budget for 2018

The Management Board of KGHM Polska Miedź S.A. (“Company”) announces that today, the Supervisory Board of the Company approved the KGHM Polska Miedź S.A.’s budget and the KGHM Group’s budget for 2018. The Management Board of the Company hereby provides attached the main budgetary assumptions.

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The Management Board’s recommendation regarding the appropriation of profit for 2017

On 22 May 2018, 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 financial year 2017, in the amount of PLN 1 323 766 788.38, by transferring the entirety of it to the Company’s reserve capital.

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Shareholders holding at least 5% of the votes at the Extraordinary General Meeting which ended on 13 April 2018

The Management Board of KGHM Polska Miedź S.A. hereby provides attached information on shareholders which held at least 5% of the number of votes at the Extraordinary General Meeting of KGHM Polska Miedź S.A., which was convened on 15 March 2018 and continued on 27 March 2018 and 13 April 2018.

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Amendment to the Statutes of KGHM Polska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A. announces that the Company obtained the information that on 4 April 2018 the Regional Court for Wrocław-Fabryczna in Wrocław, Section IX (Economic) of the National Court Register, registered an amendment to the Statutes of KGHM Polska Miedź S.A. with its registered head office in Lubin, adopted on 15 March 2018 by the resolution of the Extraordinary General Meeting.

Below, the Company presents the amendment to the Statutes of the Company KGHM Polska Miedź S.A.:

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