The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that on 25 October 2021 the Supervisory Board of the Company adopted a resolution on the appointment of Marek Pietrzak as of 26 October 2021 to the Management Board of KGHM Polska Miedź S.A., as Vice President of the 11th term Management Board (Corporate Affairs).
Information on the appointed Member of the Management Board, as required by the Decree of the Minister of Finance dated 29 March 2018 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, the Company will provide at a later date in the form of a separate regulatory filing.
Legal basis: § 5 point 5 of the Decree of the Minister of Finance dated 29 March 2018 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 of 2018, item 757).