Changes in the composition of the Management Board of the Company

Monday, 24 July, 2017
23/2017

The Management Board of KGHM Polska Miedź S.A. announces that on 24 July 2017 the Supervisory Board adopted a resolution on the appointment of Ryszard Jaśkowski as a Member of the Management Board of KGHM Polska Miedź S.A.

Information on the appointed Member of the Management Board, as required by 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, will be provided by the Company at a later date in the form of an individual regulatory filing.

Legal basis: § 5 sec. 1 point 22 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 (unified text: Journal of Laws 2014.133 with subsequent amendments).

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