Resignation of a Member of the Management Board of the Company

Wednesday, 31 May, 2017
13/2017

The Management Board of KGHM Polska Miedź S.A. announces that on 31 May 2017, Piotr Walczak submitted his resignation from the function of Vice President of the Management Board of KGHM Polska Miedź S.A. (Production), effective as of 13 June 2017.

Legal basis: § 5 sec. 1 point 21 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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