The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that on 13 February 2024 the Supervisory Board of the Company adopted resolutions on dismissal of the following persons from the 11th term Management Board of KGHM Polska Miedź S.A.:
- Tomasz Zdzikot, President of the Management Board of KGHM Polska Miedź S.A.,
- Mateusz Wodejko, Vice President of the Management Board (Finance) of KGHM Polska Miedź S.A.,
- Marek Pietrzak, Vice President of the Management Board (Corporate Affairs).
Moreover, the Supervisory Board of the Company adopted a resolution on delegation of Zbigniew Bryja - a member of the Supervisory Board, to temporarily carry out the duties of the President of the Management Board of KGHM Polska Miedź S.A., the Vice President of the Management Board (Finance) of KGHM Polska Miedź S.A., the Vice President of the Management Board (Corporate Affairs) of KGHM Polska Miedź S.A. and Vice President of the Management Board (Development) of KGHM Polska Miedź S.A. for the period from 13 February 2024 to the date of results of the qualification proceedings for the positions of President of the Management Board of KGHM Polska Miedź S.A. and at least one of the Vice Presidents of the Management Board of KGHM Polska Miedź S.A., but not longer than for a period of three months.
Information on the appointed Member 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, the Company will provide at a later date in the form of an individual current report.
Legal basis: § 5 point 4 and 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).