By a resolution dated 13 October 2015 the Supervisory Board of the Warsaw Stock Exchange adopted new best practice principles in the document „Best Practice for GPW Listed Companies 2016”, which came into force on 1 January 2016. KGHM Polska Miedź S.A. applies the amended best practice principles in the following manner:
INFORMATION ON THE APPLICATION OF BEST PRACTICE PRINCIPLES AND RECOMMENDATIONS FOR GPW LISTED COMPANIES BY KGHM POLSKA MIEDŹ S.A.
(In particular Principle no. I.Z.1.13 of Best Practice for GPW Listed Companies)
Statement of compliance with governance codes in 2015
In 2015 the Company endeavoured at every stage of its operations to carry out the recommendations and principles of the Warsaw Stock Exchange respecting best practice for listed companies as set forth in the Code of Best Practice for WSE Listed Companies. KGHM’s statement of compliance for 2013 and earlier years can be found at: