Regulatory filings

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.

English

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.

English

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”).

English

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

English

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.

English

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

English

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;

English

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.

English

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