Changes in the composition of the Company’s Management Board

Monday, 02 September, 2013
Report no. 29/2013

The Management Board of KGHM Polska Miedź S.A. announces that on 2 September 2013 Vice President of the Management Board Dorota Włoch submitted her resignation from serving as a Member of the Management Board of KGHM Polska Miedź S.A. for personal reasons.

In addition, on 2 September 2013 the Supervisory Board of the Company dismissed Włodzimierz Kiciński from the function of I Vice President of the Management Board of KGHM Polska Miedź S.A. and Adam Sawicki from the function of Vice President of the Management Board of KGHM Polska Miedź S.A.

On the same day, the Supervisory Board appointed the following persons as Members of the Management Board of KGHM Polska Miedź S.A.:

  • Jarosław Romanowski - granting him the function of I Vice President (Finance) of the Management Board of KGHM Polska Miedź S.A., 
  • Marcin Chmielewski - granting him the function of Vice President (Corporate Affairs) of the Management Board of KGHM Polska Miedź S.A.,
  • Jacek Kardela - granting him the function of Vice President (Development) 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 points 21 and 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)