Changes in the composition of the Management Board of the Company

Wednesday, 03 February, 2016
7/2016

The Management Board of KGHM Polska Miedź S.A. announces that the Supervisory Board of the Company, following its meeting on 3 February 2016, dismissed the following persons from the Management Board of KGHM Polska Miedź S.A.:

-      President of the Management Board Herbert Wirth;
-      First Vice President of the Management Board Jarosław Romanowski;
-      Vice President of the Management Board Marcin Chmielewski;
-      Vice President of the Management Board Jacek Kardela.

Moreover, on 3 February 2016, the Supervisory Board of the Company appointed the following persons to the Management Board of KGHM Polska Miedź S.A.:

-      as a President of the Management Board –  Krzysztof Skóra;
-      as a Vice President of the Management Board (Development) – Mirosław Stanisław Biliński;
-      as a Vice President of the Management Board (Corporate Affairs) – Jacek Rawecki.

Information on the appointed Members of the Management Board, 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 by the Company at a later date in the form of an individual regulatory filing.

 

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 (unified text: Journal of Laws 2014.133).