Changes in the composition of the Management Board of the Company

Saturday, 10 March, 2018
8/2018

The Management Board of KGHM Polska Miedź S.A. announces that on 10 March 2018, the Supervisory Board of the Company dismissed the following persons from the Management Board of KGHM Polska Miedź S.A.:

  • Radosław Domagalski-Łabędzki, President of the Management Board;
  • Michał Jezioro, Vice President of the Management Board.

The Supervisory Board set the number of 9th-term Management Board members at 3 Members of the Management Board.

At the same time, the Supervisory Board assigned:

- the duties of President of the Management Board to Rafał Pawełczak, Vice President of the Management Board (Development), until the appointment of a President of the Management Board following qualification proceedings.

- the duties of Vice President of the Management Board (International Assets) to Stefan Świątkowski, Vice President of the Management Board (Finance), until the appointment of a Vice President of the Management Board (International Assets) following qualification proceedings.

Rafał Pawełczak and Stefan Świątkowski will continue to fulfil the functions assigned to them to date on the Management Board of KGHM Polska Miedź S.A.

The Company published the CVs of Rafał Pawełczak and Stefan Świątkowski in regulatory filings, respectively, no. 3/2017 dated 7 February 2017 and no. 11/2016 dated 26 February 2016.

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 as amended).

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