Changes in the Supervisory Board of the Company

Wednesday, 15 June, 2011
Report no. 15/2011

The Management Board of KGHM Polska Miedź S.A. hereby announces that the Ordinary General Meeting of KGHM Polska Miedź S.A., on 15 June 2011, dismissed from the Supervisory Board of KGHM Polska Miedź S.A. the following persons: 

  1. Józef Czyczerski, 
  2. Marcin Dyl, 
  3. Leszek Hajdacki, 
  4. Arkadiusz Kawecki, 
  5. Jacek Kuciński, 
  6. Ryszard Kurek, 
  7. Marek Panfil, 
  8. Jan Rymarczyk, 
  9. Marzenna Weresa. 

The Ordinary General Meeting of KGHM Polska Miedź S.A. set the number of Supervisory Board members at 10 persons and appointed to the Supervisory Board of the Company the following persons: 
Franciszek Adamczyk, 

  1. Marcin Dyl, 
  2. Arkadiusz Kawecki, 
  3. Jacek Kuciński, 
  4. Marek Panfil, 
  5. Jan Rymarczyk, 
  6. Marzenna Weresa. 

The Ordinary General Meeting did not adopt resolutions on the appointment to the Supervisory Board of persons elected by the employees of the Company: Józef Czyczerski, Leszek Hajdacki, Ryszard Kurek. 
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)