The Management Board of KGHM Polska Miedź S.A. announces that the Supervisory Board of the Company, following its meeting on 15 March 2016, dismissed Vice President of the Management Board Mirosław Laskowski from the Management Board of KGHM Polska Miedź S.A.
In addition, on 15 March 2016 the Supervisory Board appointed Piotr Walczak to the Management Board of KGHM Polska Miedź S.A. as a Vice President of the Management Board (Production).
Information on the appointed Member 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 point 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).