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2007-12-05
Decision of the Management Board of KGHM Polska Miedź S.A. regarding Telefonia Dialog S.A.
The Management Board of KGHM Polska Miedź S.A. announces that on 5 December 2007 it consented to the sale of newly issued shares of Telefonia Dialog S.A. by means of a public offering, as well as to pursue admittance of Telefonia Dialog S.A. shares to trading in the regulated market in Poland.
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2007-11-30
Setting of payment date to Company shareholders of the second tranche of the dividend for 2006
The Management Board of KGHM Polska Miedź S.A. announces that by resolution Nr 467/VI/2007 of the Management Board of KGHM Polska Miedź S.A. dated 30 November 2007, it has set the date of payment of the second tranche of the dividend for 2006 in the amount of PLN 1 696 000 000.00, i.e. PLN 8.48 per share, at 12 December 2007.
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2007-11-28
Decision of the Court of Appeals respecting the appeal of KGHM Polska Miedź S.A. of the decision of the Regional Court dated 18 September 2007 alleging the invalidity of a resolution of the Extraordinary General Shareholders' Meeting dated 9 July 2007
The Management Board of KGHM Polska Miedź S.A. announces that the Court of Appeals in Wrocław, in a decision announced on 28 November 2007, with the identification number sygn. akt I ACa 1164/07, found in favor of the appeal of the Company and changed the decision of the Regional Court in Legnica dated 18 September 2007, with the identification number sygn. akt VI GC 45/07, by dismissing the shareholder suit alleging the invalidity of resolution Nr 3/2007 of the Extraordinary General Shareholders Meeting of KGHM Polska Miedź S.A. dated 9 July 2007 respecting the correction of resolution Nr 39/2007 of the Ordinary General Shareholders Meeting dated 30 May 2007 on the distribution of profit for financial year 2006 and setting of the right to dividend date and dividend payment dates.
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2007-11-09
Information on the Member of the Management Board appointed on 6 November 2007
The Management Board of KGHM Polska Miedź S.A. hereby provides information on the Member of the Management Board – Vice President of the Management Board of KGHM Polska Miedź S.A. appointed by the Supervisory Board of the Company on 6 November 2007:
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2007-11-06
Changes in the composition of the Management Board
The Management Board of KGHM Polska Miedź S.A. announces that the Supervisory Board of the Company, at its meeting on 6 November 2007, recalled Maksymilian Bylicki from the function of Member of the Management Board – I Vice President of the Management Board of KGHM Polska Miedź S.A.
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2007-10-23
Information on Members of the Supervisory Board appointed to the Supervisory Board of the Company by the Extraordinary General Shareholders Meeting on 18 October 2007
The Management Board of KGHM Polska Miedź S.A. hereby provides information on Members of the Supervisory Board appointed to the Supervisory Board of the Company by the Extraordinary General Shareholders Meeting on 18 October 2007:
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2007-10-19
Shareholders holding at least 5% of the votes at the Extraordinary General Shareholders Meeting convened on 18 October 2007
The Management Board of KGHM Polska Miedź S.A. announces that at the Extraordinary General Shareholders’ Meeting of KGHM Polska Miedź S.A which was held on 18 October 2007 the following shareholders held a number of shares granting at least 5% of the number of votes at the General Shareholders’ Meeting:
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2007-10-18
Resolutions passed by the Extraordinary General Shareholders’ Meeting
The Management Board of KGHM Polska Miedź S.A. hereby provides the contents of the resolutions passed by the Extraordinary General Shareholders’ Meeting of KGHM Polska Miedź S.A. which was held on 18 October 2007:
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2007-10-18
Changes in the Supervisory Board of KGHM Polska Miedź S.A.
The Management Board of KGHM Polska Miedź S.A. announces that on 18 October 2007 Adam Łaganowski was recalled by the Extraordinary General Shareholders’ Meeting of KGHM Polska Miedź S.A. from the Supervisory Board of the Company.
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2007-10-16
Registration of a change in the share capital of „Zagłębie" Lubin Sportowa Spółka Akcyjna
The Management Board of KGHM Polska Miedź S.A. announces that on 5 October 2007 a change in share capital was registered at the Regional Court for Wrocław-Fabryczna in Wrocław, Section IX (Economic) of the National Court Register for „Zagłębie" Lubin Sportowa Spółka Akcyjna with its registered head office in Lubin (a subsidiary of KGHM Polska Miedź S.A.).
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