Appointment of the Management Board of KGHM Polska Miedź S.A. for a new term

Monday, 16 March, 2015
5/2015

The Management Board of KGHM Polska Miedź S.A. announces that on 16 March 2015 the Supervisory Board adopted a resolution which set the number of Members of the 9th-term Management Board of the Company at 5 persons, and appointed as at 17 March 2015 the following persons as Members of the Management Board of KGHM Polska Miedź S.A.:

  1. Herbert Wirth, appointing him to the function of President of the Management Board of KGHM Polska Miedź S.A.,
  2. Jarosław Romanowski, appointing him to the function of First Vice President of the Management Board of KGHM Polska Miedź S.A.,
  3. Marcin Chmielewski, appointing him to the function of Vice President of the Management Board of KGHM Polska Miedź S.A.,
  4. Jacek Kardela, appointing him to the function of Vice President of the Management Board of KGHM Polska Miedź S.A.,
  5. Mirosław Laskowski, appointing him to the function of Vice President of the Management Board of KGHM Polska Miedź S.A.

Information on the appointed Members of the Management Board of KGHM Polska Miedź S.A., 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 at a later date in the form of an individual current report.

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)