Changes in the composition of the Management Board of the Company

Friday, 24 August, 2018
37/2018

The Management Board of KGHM Polska Miedź S.A. announces that on 24 August 2018 the Supervisory Board of the Company adopted resolutions on appointing persons to the Management Board of KGHM Polska S.A.:

  • Adam Bugajczuk as a Member of the 10th term Management Board of KGHM Polska Miedź S.A., assigning him the duties of Vice President of the Management Board of KGHM Polska Miedź S.A. (Development), and   
  • from 10 September 2018 – Paweł Gruza as a Member of the 10th term Management Board of KGHM Polska Miedź S.A., assigning him the duties of Vice President of the Management Board of KGHM Polska Miedź S.A. (International Assets).

Moreover, the Supervisory Board of KGHM Polska Miedź S.A. set the number of 10th term Management Board members at 5 members of the Management Board.

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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