Annuncio • May 21
Atalaya Mining Copper, S.A., Annual General Meeting, Jun 25, 2026 Atalaya Mining Copper, S.A., Annual General Meeting, Jun 25, 2026. Location: hamilton house, 1 temple avenue, ec4y 0ha, london United Kingdom Annuncio • Jan 14
Atalaya Mining Copper, S.A. Provides Production Guidance for the Fiscal Year 2026 Atalaya Mining Copper, S.A. provided production guidance for the fiscal year 2026. For the year, copper production is expected to be 50,000 tonnes to 54,000 tonnes, with H2 2026 production to be approximately 10% higher than H1 2026 production. Annuncio • Jan 01
Atalaya Mining Copper, S.A. Announces Board and Board Committee Changes Atalaya Mining Copper, S.A. announced that its board of directors intends to appoint Dr Michael ('Mike') Graham Armitage as an independent non-executive director with effect from January 19, 2026, replacing Steve Scott who will be stepping down on December 31, 2025. Mike will join the Board's Physical Risk and Audit Committees. Mike will stand for election at the Company's Annual General Meeting in 2026. Mike has four decades of experience in the mining industry. After spending his early career working underground as a geologist in South Africa, in 1991 Mike joined SRK Consulting where he held varied roles. In addition to his technical work at SRK, producing resource estimates and managing feasibility and due diligence studies, his roles have included Managing Director and Chairman of SRK's UK practice and Chairman of SRK's Russia and Kazakhstan practices as well as SRK Exploration. He also spent six years as Chairman of SRK Global. Mike is also managing director of the Welsh gold exploration company, Sarn Helen Gold Ltd. Mike completed his PhD assessing alternative methods of reserve estimation at the Renco Mine in Zimbabwe and has written several papers on resource and reserve estimation methodology and reporting. He spent several years as joint course co-ordinator of a MSc in Mineral Resources at Cardiff University and then as external examiner for the MSc in Metals and Energy Finance at Imperial College, University of London. He has also been a council member and Vice President of the Geological Society. Mike has been an independent non-executive director of AIM-quoted Central Asia Metals Plc since January 2022 and of AIM-quoted Tertiary Minerals plc since January 2021. As a consequence of these Board changes, the structure of the Board's committees with effect from January 19, 2026 will be as follows: Audit Committee - Carole Whittall (Chair), Mike Armitage, Hennie Faul; Remuneration Committee - Coriseo González-Izquierdo (Chair), Hennie Faul, Neil Gregson, Kate Harcourt; Nominations & Governance Committee - Neil Gregson (Chair), Coriseo González-Izquierdo, Kate Harcourt; Physical Risk Committee - Hennie Faul (Chair), Mike Armitage, Neil Gregson; Sustainability Committee - Kate Harcourt (Chair), Coriseo González-Izquierdo, Carole Whittall. Annuncio • Dec 12
Atalaya Mining Copper, S.A. to Report Fiscal Year 2025 Results on Mar 19, 2026 Atalaya Mining Copper, S.A. announced that they will report fiscal year 2025 results at 8:00 AM, GMT Standard Time on Mar 19, 2026 Annuncio • Oct 22
Atalaya Mining Copper, S.A. Provides Production Guidance for the Full Year 2025 Atalaya Mining Copper, S.A. provided production guidance for the full year 2025. For the year, the company expects ore mined to be in the range of 15 million tonnes – 16 million tonnes, Waste mined to be in the range of 40 million tonnes – 43 million tonnes, Ore processed to be in the range of 15.8 million tonnes - 16.0 million tonnes and Copper production to be in the range of 49,000 tonnes - 52,000 tonnes. Annuncio • Jul 15
Atalaya Mining Copper, S.A. Reaffirms Production Guidance for 2025 Atalaya Mining Copper, S.A. reaffirmed production guidance for 2025. Guidance for 2025 remains unchanged, including copper production of 48,000 - 52,000 tonnes (weighted slightly towards H1 2025) and Cash Cost and AISC of $2.70 - 2.90/lb and $3.20 - 3.40/lb copper payable, respectively. Annuncio • Jul 10
Atalaya Mining Copper, S.A. Announces Results from Its Ongoing Drilling Programme At Proyecto Masa Valverde Atalaya Mining announced results from its ongoing drilling programme at Proyecto Masa Valverde ("PMV"). At present, two rigs are active and are focused on infill and extensional drilling at the Masa Valverde deposit, where high-grade copper zones have been defined. Notable high-grade copper zone drilling results include: - MJ65: 25m at 2.93% Cu (from 568m) - MJ72: 18m at 2.17% Cu (from 611m) - MJ73W1: 83m at 1.19% Cu (from 579m), including 12m at 2.39% Cu - MJ74: 53m at 1.36% Cu (from 599m), including 15m at 2.32% Cu - MJ76: 46m at 2.11% Cu (from 575m) - MJ76W1: 30m at 2.14% Cu (from 598m) - MJ76W3: 25m at 2.54% Cu (from 604m) - MJ79: 26m at 2.78% Cu (from 603m), including 10m at 4.39% Cu. Results are primarily associated with stockwork-style mineralisation, which is expected to be amenable for processing at the existing Riotinto facilities. Drilling supports Atalaya's initial focus on the Masa Valverde copper zones, which are expected to be mined via the planned access ramp. Ramp development is expected to begin once the purchase of certain surface rights is completed and is subject to final Board approval. Recent infill and ext extensional drilling at the Mas a Valverde deposit is confirming and expanding the areas of high-grade copper mineralisation. The implementation of directional drilling has allowed Atalaya to efficiently drill from surface at a spaced grid of approximately 50 by 25 metres over the selected mineral-enriched zones, which are located at depths of over 500 metres. These high-grade zones are related to a late-stage tectonic event, which involves the replacement of primary massive sulphide (pyrite) and volcanic rhyodacite by copper (zinc-lead) veining-type mineralisation. Subsequently, Atalaya was granted the Exploitation and Restoration permits for the Valverde Exploitation Concession in December 2023 and the water permit in May 2024. The permitting timeline for PMV highlights that Andalucia is a world-class mining jurisdiction. Atalaya plans to access the Masa Valverde and Majadales deposits by constructing a ramp from surface. Underground mining is expected to be completed by a mining contractor, which is consistent with other operations across the Iberian Pyrite Belt including at Sandfire's neighbouring MATSA mines, and allows Atalaya to benefit from the significant underground mining skills in the region. Mined material will then be trucked to Proyecto Riotinto in order to leverage Atalaya's existing 15 Mtpa processing plant. The ramp will also facilitate more efficient exploration of the possible connection between Masa Valverde andajadales. Annuncio • Jun 25
Atalaya Mining Copper, S.A. Updates on Board Committee Atalaya Mining announced that consequent upon the retirement of Hussein Barma earlier on June 24, 2025 and the appointment of Hennie Faul in his place, board committee composition will now be as follows: Audit Committee: Chair: Carole Whittall; Members: Hennie Faul, Stephen Scott. Nomination & Governance Committee: Chair: Neil Gregson; Members: Kate Harcourt, Stephen Scott. Physical Risk Committee: Chair: Stephen Scott; Members: Hennie Faul, Neil Gregson; Sustainability Committee: Chair: Kate Harcourt; Members: Coriseo González-Izquierdo, Carole Whittall and Remuneration Committee: Chair: Coriseo González-Izquierdo; Members: Neil Gregson, Kate Harcourt, Stephen Scott. Annuncio • Jun 20
Atalaya Mining Announces Director Changes Atalaya Mining announced that its board of directors (the "Board") intends to appoint Hendrik ('Hennie') Johannes Faul as an independent non-executive director following the conclusion of the Company's Annual General Meeting (the "AGM") on 24 June 2025. Hennie will replace Hussein Barma who will be stepping down at the conclusion of the AGM. Hennie will stand for election at the Company's Annual General Meeting in 2026. Hennie has over 30 years of mining industry experience as a qualified mining engineer and senior manager. He has led operational, project, and ESG functions across five continents, covering various mine categories and processes. Hennie was previously employed by Anglo American, joining the business in 2004, and holding senior engineering roles and later became group head of mining. From August 2013, until July 2019, Hennie was CEO of Anglo American's Copper Business, overseeing operations in Chile and Peru. Annuncio • May 15
Atalaya Mining Copper, S.A., Annual General Meeting, Jun 24, 2025 Atalaya Mining Copper, S.A., Annual General Meeting, Jun 24, 2025. Location: paseo de las delicias 1, 41001 sevilla, Spain Annuncio • Apr 15
5Atalaya Mining Copper, S.A. Reaffirms Production Guidance for 2025 Atalaya Mining Copper, S.A. announced that full year 2025 guidance is unchanged from the outlook announced as part of the Company's 2024 Annual Results. This includes copper production of 48,000 - 52,000 tonnes (weighted slightly towards H1 2025). Annuncio • Mar 19
Atalaya Mining plc Proposes Final Dividend for the Year Ended 31 December 2024 Atalaya Mining Copper, S.A. proposed a final dividend for FY2024 of $0.03 per ordinary share, which is equivalent to approximately 2.3 pence per share. Payment of the Final Dividend is subject to shareholder approval at the Company's 2025 Annual General Meeting. Should it be approved, the Final Dividend, together with the Interim Dividend paid in September 2024, would result in a Full Year Dividend of $0.07 per ordinary share for FY2024, which is equivalent to approximately 5.4 pence per share. Further details on the timing of the potential payment of the Final Dividend will be provided ahead of the AGM. Annuncio • Jan 15
Atalaya Mining Copper, S.A. Announces Board and Committee Changes Atalaya Mining announced that, following a comprehensive search process, its board of directors appointed María del Coriseo ('Coriseo') González-Izquierdo Revilla as an independent non-executive director with effect from 14 January 2025. Coriseo replaces Roger Davey who, as announced on 30 May 2024, retired from the Board on 31 December 2024. Coriseo will also serve as a member of the Board's Physical Risk Committee. She will stand for election at the Company's Annual General Meeting in June 2025. Coriseo has Master's-equivalent degrees in Law and in Economic and Business Sciences from the Universidad Pontificia de Comillas and a Master's degree in Public Administration from Harvard University. She is also a State Economist. Coriseo is an independent member of the board of Aena S.M.E., S.A., the Madrid listed airports operator. She is also a senior executive at OMIE (Operador del Mercado Ibérico de la Energía), the Iberian electricity market operator. She was Chief Executive Officer of ICEX - Spain Trade and Investment and has held a number of economic and commercial executive roles in Spain, Japan, West Africa, U.S.A. and China. She has also served as director on the boards of Instituto de Crédito (the Spanish Government's financial agency), CESCE (Spanish export credit agency), CDTI (Spanish Government agency for technology development) and HUNOSA (coal mining). The composition of the Company's board committees will now be as follows: · Audit Committee ? Chair Carole Whittall ? Members Hussein Barma, Stephen Scott · Nomination & Governance Committee ? Chair Neil Gregson ? Members Kate Harcourt, Stephen Scott · Physical Risks Committee ? Chair Stephen Scott ? Members Neil Gregson, Coriseo González-Izquierdo, Jesús Fernández · Sustainability Committee ? Chair Kate Harcourt ? Members Hussein Barma, Carole Whittall · Remuneration Committee ? Chair Hussein Barma ? Members Neil Gregson, Kate Harcourt, Stephen Scott. Annuncio • Jan 14
Atalaya Mining plc Provides Production Guidance for the Year 2025 Atalaya Mining Plc provided production guidance for the year 2025. For the period, the company expects copper production is expected to be 48,000 tonnes to 52,000 tonnes, with Fiscal Year 2025 production weighted slightly towards first half of 2025 as a result of pit sequencing. Annuncio • Oct 30
Atalaya Mining plc Announces Audit Committee Changes Atalaya Mining Plc announced that Carole Whittall is succeeding Hussein Barma as Chair of the Audit Committee of its Board of Directors with immediate effect. Hussein Barma will remain as a Non-Executive Director and a member of the Audit Committee. Having served as a Non-Executive Director of the Company since September 2015 he will be retiring not later than the Company's next Annual General Meeting in 2025. Annuncio • Oct 14
Atalaya Mining plc Provides Production Guidance for the Year 2024 Atalaya Mining Plc provided production guidance for the year 2024. For the year Copper production is expected to beat the lower end of the 45,000 - 50,000 tonne guidance range. Annuncio • Jul 25
Atalaya Mining plc Announces Final Dividend for 2023 ,Payable August 9, 2024 Atalaya Mining Plc announced the foreign exchange rates that will be applied to its 2023 final dividend of USD 0.04 per Ordinary Share, which was announced on 27 June 2024. For shareholders that have elected to receive the 2023 Final Dividend in Sterling or Euros, the foreign exchange rates that will be applied are USD 1: £0.7741 and USD 1: €0.9218. Accordingly, the Sterling and Euro equivalents of the 2023 Final Dividend are £0.0310 and €0.0369 per Ordinary Share respectively. The Company also confirms that the 2023 Final Dividend will be paid on 9 August 2024. Annuncio • Jul 15
Atalaya Mining Plc Updates Production Guidance for the Year 2024 Atalaya Mining Plc updated production guidance for the year 2024. For the period, Copper production is expected to be 45,000 tonnes to 50,000 tonnes (from 51,000 tonnes - 53,000 tonnes) in order to reflect first half 2024 performance. The Company continues to expect improved grades in second half of 2024 as well as strong plant performance.