The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby provides the dates of publication of periodic reports in 2024.
I. Periodic reports for 2023 will be published on the following dates:
- Annual report for 2023 - 27 March 2024
- Consolidated annual report for 2023 - 27 March 2024
- Consolidated report on payments to governments for 2023 - 27 March 2024
II. Periodic reports for 2024 will be published on the following dates:
1. Consolidated quarterly reports:
- for the first quarter of 2024 -15 May 2024
- for the third quarter of 2024 - 13 November 2024
2. Consolidated half-year report for the first half of 2024 - 13 August 2024
In addition, the Management Board of the Company announces that:
a) the Company will publish consolidated quarterly reports containing quarterly financial information as described in § 62 sec. 1 of the Decree of the Minister of Finance dated 29 March 2018 on 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 of 2018, item 757) (“the Decree”) and therefore it will not publish separate quarterly reports;b) the Company will not publish a consolidated quarterly report for the last quarter of 2023 and a consolidated quarterly report for the second quarter of 2024, in accordance with § 79 sec. 2 of the Decree;c) the Company will publish the consolidated half-year report containing half-year condensed financial statements, in accordance with § 62 sec. 3 of the Decree and therefore it will not publish a separate half-year report.
Legal basis: § 80 sec. 1 of the Decree of the Minister of Finance dated 29 March 2018 on 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 of 2018, item 757)