Regulatory filings

Changes to the conditions of the loan agreement

The Management Board of KGHM Polska Miedź S.A. (“KGHM”) announces that on 30 June 2017 it decided to express agreement to  the changes to the conditions of the loan agreement signed by Sierra Gorda SCM on 8 March 2012, the signing of which was announced by the Company in regulatory filing no. 13/2012.

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Information on a Member of the Supervisory Board appointed on 21 June 2017 by the Ordinary General Meeting of KGHM Polska Miedź S.A.

The Management Board of KGHM Polska Miedź S.A., in reference to regulatory filing no. 17/2017,  hereby provides attached information on a Member of the Supervisory Board of KGHM Polska Miedź S.A. appointed on 21 June 2017 by the Ordinary General Meeting of the Company.

CV_Janusz_Kowalski

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Shareholders holding at least 5% of the votes at the Ordinary General Meeting on 21 June 2017

The Management Board of KGHM Polska Miedź S.A. announces that at the Ordinary General Meeting of KGHM Polska Miedź S.A., which was held on 21 June 2017, the following shareholders held at least 5% of the number of votes at the meeting:

- the STATE TREASURY - number of votes 63 589 900, representing 55.51% of the number of votes participating in the Ordinary General Meeting and 31.79% of the total number of votes;

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

The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby announces that the Ordinary General Meeting of the Company, on 21 June 2017, adopted resolutions regarding the amendments to the Statutes of KGHM Polska Miedź S.A.

The resolutions of the Ordinary General Meeting of the Company regarding the amendments to the Statutes of KGHM Polska Miedź S.A. come into force on the date they are adopted, effective from the date of entry to the register of entrepreneurs of the National Court Register.

The adopted amendments were attached to this report.

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Adoption of a resolution by the Ordinary General Meeting of KGHM Polska Miedź S.A. on the dividend payout

The Management Board of KGHM Polska Miedź S.A. hereby announces that on 21 June 2017 the Ordinary General Meeting of KGHM Polska Miedź S.A. adopted a resolution on the dividend payout in the amount of PLN 200 000 000.00 from prior years’ profits of KGHM Polska Miedź S.A., representing PLN 1.00 per share.

The Ordinary General Meeting of KGHM Polska Miedź S.A. set the following dates:

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Proposed amendments to the Statutes of KGHM Polska Miedź S.A.

In reference to regulatory filing no. 14/2017 dated 13 June 2017,  the Management Board of KGHM Polska Miedź S.A. hereby provides attached the proposed amendments to the Statutes of the Company, which were submitted on 13 June 2017 by the shareholder – the State Treasury, to be discussed at the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 21 June 2017.

Proposed amendments to the Statutes

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Proposed resolutions for the Ordinary General Meeting of KGHM Polska Miedź S.A., submitted by a shareholder – the State Treasury

In reference to regulatory filings no. 11/2017 dated 18 May 2017 and no. 12/2017 dated 31 May 2017 on changes in the agenda of the Ordinary General Meeting of KGHM Polska Miedź S.A. convened for 21 June 2017, the Management Board of KGHM Polska Miedź S.A. hereby provides attached the proposed resolutions to be discussed at the Ordinary General Meeting, which the Company received on 13 June 2017 from a shareholder – the State Treasury.

Proposed resolutions

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Resignation of a Member of the Management Board of the Company

The Management Board of KGHM Polska Miedź S.A. announces that on 31 May 2017, Piotr Walczak submitted his resignation from the function of Vice President of the Management Board of KGHM Polska Miedź S.A. (Production), effective as of 13 June 2017.

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