Changes in the Supervisory Board of the Company

Thursday, 19 January, 2012
Report no. 5/2012

The Management Board of KGHM Polska Miedź S.A. hereby announces that the Extraordinary General Meeting of KGHM Polska Miedź S.A., on 19 January 2012, dismissed from the Supervisory Board of KGHM Polska Miedź S.A. the following persons: 

  1. Franciszek Adamczyk, 
  2. Marcin Dyl, 
  3. Arkadiusz Kawecki, 
  4. Jan Rymarczyk, 
  5. Marzenna Weresa. 

The Extraordinary General Meeting appointed to the Supervisory Board of the Company the following persons: 

  1. Krzysztof Kaczmarczyk, 
  2. Mariusz Kolwas, 
  3. Aleksandra Magaczewska, 
  4. Robert Oliwa, 
  5. Jacek Poświata. 

The Company will provide information on the appointed Member 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 points 21 and 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 (Journal of Laws from 2009 No. 33, item 259 with subsequent amendments)