The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that on 6 March 2024 the Supervisory Board of the Company adopted resolutions on appointing the following persons to the Management Board of KGHM Polska Miedź S.A.:
- Andrzej Szydło as a Member of the Management Board of KGHM Polska Miedź S.A., granting him the function of President of the Management Board of KGHM Polska Miedź S.A.
- Piotr Stryczek as a Member of the Management Board of KGHM Polska Miedź S.A., granting him the function of Vice President of the Management Board (Corporate Affairs) of KGHM Polska Miedź S.A.
- Mirosław Laskowski as a Member of the Management Board of KGHM Polska Miedź S.A., granting him the function of Vice President of the Management Board (Production) of KGHM Polska Miedź S.A.
- Zbigniew Bryja as a Member of the Management Board of KGHM Polska Miedź S.A., granting him the function of Vice President of the Management Board (Development) of KGHM Polska Miedź S.A.
- Piotr Krzyżewski as a Member of the Management Board of KGHM Polska Miedź S.A., granting him the function of Vice President of the Management Board (Finance) 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).