The Management Board of KGHM Polska Miedź S.A. announces that on 30 August 2022 the Supervisory Board of the Company adopted resolutions on appointing the following persons as of 1 September 2022 to the Management Board of KGHM Polska Miedź S.A.:
- Tomasz Zdzikot as a Member of the Management Board of KGHM Polska Miedź S.A., granting him the function of Vice President of the 11th term Management Board (Development) of KGHM Polska Miedź S.A.
- Jerzy Paluchniak as a Member of the Management Board of KGHM Polska Miedź S.A., granting him the function of Vice President of the 11th term Management Board (International Assets) 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 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 an individual current report.
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).