Changes in the composition of the Management Board of KGHM Polska Miedź S.A.

Report number
18/2025

The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that on 2 June 2025, the Supervisory Board of the Company decided to dismiss all Members of the 11th term Management Board of KGHM Polska Miedź S.A. upon adoption of the resolution:

  1. Andrzej Szydło             - President of the Management Board,

  2. Mirosław Laskowski    - Vice President of the Management Board (Production),

  3. Piotr Krzyżewski          - Vice President of the Management Board (Finance),

  4. Zbigniew Bryja             - Vice President of the Management Board (Development),

  5. Piotr Stryczek               - Vice President of the Management Board (Corporate Affairs).

Simultaneously, the Management Board of KGHM Polska Miedź S.A. announces that on 2 June 2025, the Company’s Supervisory Board appointed the following persons to the 12th term Management Board of KGHM Polska Miedź S.A.: 

  1. Andrzej Szydło as the President of the Management Board  of KGHM Polska Miedź S.A.,

  2. Piotr Stryczek as the Vice President of the Management Board of KGHM Polska Miedź S.A. (Corporate Affairs),

  3. Piotr Krzyżewski as the Vice President of the Management Board of KGHM Polska Miedź S.A. (Finance),

  4. Mirosław Laskowski as the Vice President of the Management Board of KGHM Polska Miedź S.A. (Production),

  5. Zbigniew Bryja as the Vice President of the Management Board of KGHM Polska Miedź S.A. (Development),

  6. Anna Sobieraj-Kozakiewicz as the Vice President of the Management Board of KGHM Polska Miedź S.A. (International Assets).

Information on the appointed Members of the Management Board of KGHM Polska Miedź S.A., 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 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.

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