Changes in the Supervisory Board of the Company

Monday, 23 June, 2014
Current report no. 17/2014

The Management Board of KGHM Polska Miedź S.A. hereby announces that the Ordinary General Meeting of KGHM Polska Miedź S.A., on 23 June 2014, set the number of members of the Supervisory Board of the Company between 7 to 10 persons and appointed to its ranks the following persons: 

  • Tomasz Cyran,
  • Bogusław Stanisław Fiedor,
  • Andrzej Kidyba,
  • Marcin Moryń,
  • Jacek Poświata,
  • Barbara Wertelecka - Kwater

as well as the members elected by the employees of the Company:

  • Józef Czyczerski,
  • Leszek Hajdacki,
  • Bogusław Szarek.

The Company will provide information on the appointed Members of the Supervisory Board, as required by 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, at a later date in the form of an individual current report.

Legal basis: § 5 sec. 1 point 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 (unified text: Journal of Laws 2014.133)