Resignation of a Member of the Supervisory Board of the Company

Tuesday, 03 April, 2018
11/2018

The Management Board of KGHM Polska Miedź S.A. announces that on 3 April 2018, Wojciech Andrzej Myślecki submitted his resignation from the function of a Member of the Supervisory Board of KGHM Polska Miedź S.A.

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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