Regulatory filings

Recess of the Extraordinary General Meeting of KGHM Polska Miedź S.A. and the resolutions adopted on 15 March 2018

The Management Board of KGHM Polska Miedź S.A. hereby announces that the Extraordinary General Meeting of the Company ordered the recess of the Extraordinary General Meeting. The Meeting will be reconvened on 27 March 2018, at 12 p.m. The Meeting will be continued in Lubin, at the address ul. Marii Skłodowskiej-Curie 48 (in Jan Wyżykowski Hall).

English

Changes in the composition of the Management Board of the Company

The Management Board of KGHM Polska Miedź S.A. announces that on 10 March 2018, the Supervisory Board of the Company dismissed the following persons from the Management Board of KGHM Polska Miedź S.A.:

  • Radosław Domagalski-Łabędzki, President of the Management Board;
  • Michał Jezioro, Vice President of the Management Board.

The Supervisory Board set the number of 9th-term Management Board members at 3 Members of the Management Board.

At the same time, the Supervisory Board assigned:

English

Information on the results of the conducted tests for impairment

With respect to regulatory filing no. 2/2018 dated 19 January 2018, the Management Board of KGHM Polska Miedź S.A. („Company”) announces that the major work related to verifying the recoverable amount of international mining assets of the KGHM Polska Miedź S.A. Group has been completed. Information on the results of the conducted tests for impairment may be found in the appendix to this report.

Appendix - tests

English

Change in the agenda of the Extraordinary General Meeting of KGHM Polska Miedź S.A. convened for 15 March 2018

The Management Board of KGHM Polska Miedź S.A. hereby provides attached the announcement of a change in the agenda of the Extraordinary General Meeting of KGHM Polska Miedź S.A., convened for 15 March 2018, made at the request of an entitled shareholder of the Company – the State Treasury represented by the Minister of Energy.

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 assumptions of key international mining assets belonging to the KGHM Polska Miedź S.A. Group, there has been a significant change in the parameters for a part of these assets as regards mine lives, metals production volumes, assumed operating costs and the level of capital expenditures during the life of individual mines.

English

Publication dates for periodic reports in 2018

The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby provides the dates of publication of periodic reports in 2018.

I. Periodic reports for 2017 will be published on the following dates:

1. Annual report for 2017  - 15 March 2018;

2. Consolidated annual report for 2017  - 15 March 2018;

3. Consolidated report on payments made to governments - 15 March 2018.

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

1.Consolidated quarterly reports:

- for the first quarter of 2018 -15 May 2018;

English

Decision on Provincial and Federal Environmental Assessments for Ajax Project

The Management Board of KGHM Polska Miedź S.A. announces that it obtained information on 15 of December 2017 that the British Columbia Minister of Environment and Climate Change Strategy and Minister of Energy, Mines and Petroleum Resources (provincial government) have declined the issuance of an Environmental Assessment Certificate for the Ajax copper-gold project near Kamloops, British Columbia.

English

Management Board consent to sign a loan agreement with the European Investment Bank

The Management Board of KGHM Polska Miedź S.A., in reference to regulatory filing no. 30/2017, announces that on 1 December 2017 it consented to sign an unsecured loan agreement in the amount of PLN 900 million with the European Investment Bank (“the Agreement”).

English

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