Appointment of the Management Board for the next term

Wednesday, 27 June, 2012
Report no. 27/2012

The Management Board of KGHM Polska Miedź S.A. announces that the Supervisory Board of the Company on 27 June 2012 resolved that the Management Board of KGHM Polska Miedź S.A. for the next (8th) term will be composed of five Members, and has appointed the following individuals: 

  • Herbert Wirth – granting him the function of President of the Management Board of KGHM Polska Miedź S.A., and 
  • Wojciech Kędzia, Włodzimierz Kiciński, Adam Sawicki, and Dorota Włoch - granting them the functions of Members of the Management Board of KGHM Polska Miedź S.A. 

The Supervisory Board granted the function of Member of the Management Board of the Company to Mr. Adam Sawicki from 1 September 2012. 

The resolutions on the appointment of Members of the Management Board of KGHM Polska Miedź S.A. for the 8th term will come into force upon the conclusion of the Ordinary General Meeting approving the financial statements for financial year 2011. 

Information on Members of the Management Board of KGHM Polska Miedź S.A. appointed to the next term, 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 (Journal of Laws from 2009 No. 33, item 259 with subsequent amendments)