Regulatory filings

Amendment of the consolidated half-year report for the first half of 2017

The Management Board of KGHM Polska Miedź S.A., in reference to regulatory filing no. 28/2017, announces that an amended consolidated half-year report PSr for the first half of 2017 will be published today. The amendment of the report is a result of the correction of the judgment on the functional currency of the subsidiary Future 1 Sp. z o.o. and its change from the Polish zloty (PLN) to the US dollar (USD) for the purposes of the consolidated financial statements.

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Uniform text of the Statutes of KGHM Polska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A. hereby provides attached the uniform text of the Statutes of the Company, as compiled by the Supervisory Board of KGHM Polska Miedź S.A. on 8 November 2017 based on the authorisation by the Ordinary General Meeting from 21 June 2017.

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Management Board consent to setting terms and conditions of the loan agreement with the European Investment Bank

The Management Board of KGHM Polska Miedź S.A. announces that on 7 November 2017 it consented to set detailed terms and conditions for an unsecured loan in the amount of PLN 900 million with the European Investment Bank. In accordance with the preliminary offer, the agreement may be entered into for a period of 12 years, with the option of drawing in PLN, USD or EUR, with either a fixed or variable interest rate for each of the loan’s instalments.

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Amendment of the consolidated quarterly report for the first quarter of 2017

The Management Board of KGHM Polska Miedź S.A., in reference to regulatory filing no. 28/2017, announces that an amended consolidated quarterly report QSr for the first quarter of 2017 will be published today. The amendment of the report is a result of the correction of the judgment on the functional currency of the subsidiary Future 1 Sp. z o.o. and its change from the Polish zloty (PLN) to the US dollar (USD) for the purposes of the consolidated financial statements.

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Correction of a judgment on the functional currency of a subsidiary

In reference to regulatory filing no. 6/2017 dated 28 April 2017 on exchange differences  in the first quarter of 2017, the Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that today it decided to correct its judgment on the functional currency of the subsidiary Future 1 Sp. z o.o. (Future 1) and to change it from the Polish zloty (PLN) to the US dollar (USD) for the purposes of the consolidated financial statements. The change was made as a result of a reassessment of the currency of the primary economic environment in which Future 1 operates.

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Information on the effects of the accident involving the recovery boiler at the Głogów I Copper Smelter and Refinery

The Management Board of KGHM Polska Miedź S.A. announces that today, the Company completed its initial estimates of the impact of an accident involving the recovery boiler, which is responsible for cooling and de-dusting the process gases from the flash furnace, which occurred on 3 October at the Głogów I Copper Smelter and Refinery (HMG I). The accident at the boiler was caused by a certain amount of sinter (a combination of dust and metals which accumulate on the boiler) becoming detached and falling, which damaged the boiler’s seal.

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

The Management Board of KGHM Polska Miedź S.A. announces that the Regional Court for Wrocław-Fabryczna in Wrocław, Section IX (Economic) of the National Court Register, in a judgment dated 21 September 2017 registered amendments to the Company Statutes, adopted by resolutions of the Ordinary General Meeting of KGHM Polska Miedź S.A. with its registered head office in Lubin dated 21 June 2017. 

The registered amendments to the Statutes are described in the attachment to this report.

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Signing of a contract for the supply of fuel gas with Polskie Górnictwo Naftowe i Gazownictwo S.A.

The Management Board of KGHM Polska Miedź S.A. (“Company”, “KGHM”) announces that on 27 July 2017 a Framework Agreement for the comprehensive sale of fuel gas as well as bilateral Individual Contracts were concluded with the company Polskie Górnictwo Naftowe i Gazownictwo S.A. (“PGNiG”, “Seller”).

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Information on the Member of the Management Board of KGHM Polska Miedź S.A. appointed by the Supervisory Board of the Company on 24 July 2017

The Management Board of KGHM Polska Miedź S.A. hereby provides attached information on the Member of the Management Board appointed by the Supervisory Board of the Company on 24 July 2017.

CV_Ryszard_Jaśkowski

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