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2009-12-28
Report no. 46/2009: Opening of liquidation proceedings for KGHM CONGO S.P.R.L.
The Management Board of KGHM Polska Miedź S.A. announces that on 28 December 2009 an application for the voluntary liquidation of KGHM CONGO S.P.R.L. was submitted to the Commercial Court in Lubumbashi, based on a Resolution by the Extraordinary General Shareholders’ Meeting of KGHM CONGO S.P.R.L. dated 17 December 2009. Liquidation will commence on 1 January 2010, in accordance with the laws in force in the Democratic Republic of Congo.
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2009-12-22
Report no. 45/2009: Delisting of Global Depositary Receipts (the “GDRs”)
Notice is hereby given that due to the termination of the Company’s GDR program as of 22 December 2009 (by 6:00 a.m. London Time) in connection with the termination of the GDR deposit agreement with Deutsche Bank Trust Company Americas (the “Depositary”) the Company’s GDRs shall be removed from the list of securities admitted to trading in the London Stock Exchange as of 22 December 2009.
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2009-12-15
Report no. 44/2009: Shareholders holding at least 5% of the votes at the Extraordinary General Meeting on 9 December 2009
The Management Board of KGHM Polska Miedź S.A. announces that at the Extraordinary General Meeting of KGHM Polska Miedź S.A which was held on 9 December 2009, the State Treasury held at least 5% of the number of votes at the meeting - number of votes 83 567 521, representing 73.65% of the number of votes participating in the Extraordinary General Meeting and 41.78% of the total number of votes.
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2009-12-09
Report no. 43/2009: Resolutions passed by the Extraordinary General Meeting
The Management Board of KGHM Polska Miedź S.A. hereby provides the contents of the resolutions passed by the Extraordinary General Meeting on 9 December 2009.
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2009-12-02
Report no. 42/2009:Significant contract
The Management Board of KGHM Polska Miedź S.A. announces that on 1 December 2009 a further contract was entered into with HSBC Bank USA N.A., London Branch. As a result of entering into this contract, the total estimated value of contracts entered into between KGHM Polska Miedź S.A. and HSBC Bank USA N.A., London Branch over the last 12 months exceeded 10% of the equity of the Company and amounts to PLN 1 010 705 787.
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2009-11-20
Report no. 41/2009: Technical adjustment to the consolidated quarterly report for the third quarter of 2009
The Management Board of KGHM Polska Miedź S.A. announces that in the consolidated quarterly report for the third quarter of 2009 (QSr 3/2009), published on 13 November 2009, on page 18, in selected explanatory data to the consolidated financial statements, in the table „Financial data of Polkomtel S.A.”, there occurred a typographical error in presentation of the position: „Profit/(loss) for the period” for the 3 months ended 30 September 2009 and for the 3 months ended 30 September 2008.
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2009-11-12
Report no. 40/2009: Adjustment to projected Company results for 2009
On 24 August 2009 KGHM Polska Miedź S.A. published a projection of results for the current year, based on the Adjusted Budget of the Company for 2009 approved by the Supervisory Board at its meeting on the same day. The projection assumed the achievement of revenues from sales at the level of PLN 9 662 million and profit for the period at the level of PLN 1 950 million.
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2009-11-06
Report no. 39/2009 : Propoposed Resolutions for the Extraordinary General Meeting
The Management Board of KGHM Polska Miedź S.A. hereby provides attached the proposed resolutions to be adopted at the Extraordinary General Meeting convened for 9 December 2009.
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2009-11-06
Report no. 38/2009: Convening of an Extraordinary General Meeting of KGHM Polska Miedź S.A.
Announcement of the Management Board of KGHM Polska Miedz Spółka Akcyjna with
its registered head office in Lubin on convening an Extraordinary General Meeting
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2009-11-04
Report no. 37/2009:Liquidation of a subsidiary
The Management Board of KGHM Polska Miedź S.A. hereby announces that on 3 November 2009 the liquidator of KGHM Polish Copper Ltd. with its registered head office in London – Mr. Simon Underwood from the company Benedict MacKenzie LLP – initiated liquidation activities in connection with the resolution adopted on 21 October 2009 by the General Shareholders’ Meeting on the initiation of voluntary liquidation of KGHM Polish Copper Ltd in accordance with English law.
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