Changes in the composition of the Management Board of the Company

Friday, 22 June, 2018
23/2018

The Management Board of KGHM Polska Miedź S.A. announces that on 22 June 2018 the Supervisory Board of the Company appointed, as of the day of ending the General Meeting of KGHM Polska Miedź S.A. approving the financial statements for the financial year ending on 31 December 2017, for a period of 3 years, that is for the 10th term,  the following persons to the Management Board of KGHM Polska Miedź S.A.:

  • Marcin Chludziński as the President of the Management Board of KGHM Polska Miedź S.A.,
  • Katarzyna Kreczmańska-Gigol as a Member of the Management Board of KGHM Polska Miedź S.A., assigning her the duties of Vice President of the Management Board (Finance) as of the day of ending the aforementioned General Meeting,   
  • Radosław Stach as a Member of the Management Board of KGHM Polska Miedź S.A., assigning him the duties of Vice President of the Management Board (Production) as of the day of ending the aforementioned General Meeting,   

Moreover, the Supervisory Board decided to annul the qualification proceedings with respect to the positions of Vice President of the Management Board of KGHM Polska Miedź S.A. (Development) and Vice President of the Management Board of KGHM Polska Miedź S.A. (International Assets).

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

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).

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