The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby announces that the Extraordinary General Meeting of KGHM Polska Miedź S.A., on 13 February 2024 dismissed the following persons from the composition of the Supervisory Board of the Company:
- Andrzej Kisielewicz
- Katarzyna Krupa
- Agnieszka Winnik – Kalemba
- Marek Wojtków
- Wojciech Zarzycki
- Radosław Zimroz
- Piotr Ziubroniewicz
as well as appointed the following persons to the composition of the Supervisory Board of KGHM Polska Miedź S.A.:
- Zbigniew Bryja
- Aleksander Cieśliński
- Zbysław Dobrowolski
- Dominik Januszewski
- Tadeusz Kocowski
- Marian Noga
- Piotr Prugar
Information on the appointed Members of the Supervisory 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 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).