Changes in the Supervisory Board of the Company

Friday, 06 July, 2018
27/2018

The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby announces that the Ordinary General Meeting of KGHM Polska Miedź S.A., on 6 July 2018 appointed the following persons to the 10th term Supervisory Board of KGHM Polska Miedź S.A.:

  • Leszek Banaszak;
  • Jarosław Janas;
  • Andrzej Kisielewicz;
  • Janusz Marcin Kowalski;
  • Bartosz Piechota;
  • Marek Pietrzak;
  • Agnieszka Winnik – Kalemba;

as well as the members elected by the employees of the KGHM Polska Miedź S.A. Group:

  • Józef Czyczerski;
  • Ireneusz Pasis;
  • Bogusław Szarek.

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 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).

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