Delegation of a Member of the Supervisory Board of the Company to temporarily carry out the duties of a member of the Management Board

Monday, 05 September, 2016
31/2016

The Management Board of KGHM Polska Miedź S.A. announces that the Supervisory Board of the Company at a meeting on 5 September 2016 delegated Member of the Supervisory Board Dominik Hunek to temporarily carry out the duties of a member of the Management Board – the Vice President of the Management Board of the Company (Development), during the period from 6 September 2016 to 6 December 2016.

Information regarding Dominik Hunek and applicable declarations were published in regulatory filing No. 6/2016 dated 22 January 2016 (Information on Members of the Supervisory Board appointed on 18 January 2016 by the Extraordinary General Meeting of KGHM Polska Miedź S.A.) and are valid as at the date of publication of this report.

At the same time, in reference to regulatory filing no. 30/2016 dated 2 September 2016, the Management Board of KGHM Polska Miedź S.A. announces that on 5 September 2016 the Board of Directors of KGHM International appointed Mirosław Biliński as President of KGHM International, effective as of 6 September 2016 or such later date on which Mirosław Biliński first obtains a valid Canadian work permit.

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)

 

 

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