Regulatory filings

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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Strategy of KGHM Polska Miedź S.A. for the years 2017-2021 with an outlook to the year 2040

On 11 May 2017 the Management Board of KGHM Polska Miedź S.A. („Company”) adopted a resolution on establishing the Strategy of KGHM Polska Miedź S.A. for the years 2017-2021 with an outlook to the year 2040 („Strategy”), which was subsequently approved by the Supervisory Board of the Company.

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Change in the publication date of the consolidated quarterly financial report for 1Q 2017

The Management Board of KGHM Polska Miedź S.A. announces a change in the publication date of the consolidated quarterly financial report for 1Q 2017.

The report will be published on 5 May 2017.

Legal basis: § 103 sec. 2 of the Decree of the Minister of Finance dated 19 February 2009 regarding current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws from 2009 no. 33 item 259 as amended).

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