Delegation of two members of the Supervisory Board of KGHM Polska Miedź S.A. to independently carry out supervisory activities

Thursday, 11 August, 2016
28/2016

The Management Board of KGHM  Polska Miedź S.A. (“the Company”) announces that at its meeting on 11 August 2016, the Supervisory Board of KGHM Polska Miedź S.A. adopted  resolutions on the delegation of two members of the Supervisory Board of the Company: Dominik Hunek and Michał Czarnik, to independently carry out supervisory activities regarding the Company with respect to the Company’s investments outside of the Republic of Poland.

The main goal of the actions undertaken by the Supervisory Board of the Company is to support the Management Board of KGHM Polska Miedź S.A. in its present work and to enhance oversight of the key international assets.

It was decided that the period of independent supervision will be carried out from 12 August 2016 to 30 October 2016.

 

Legal basis: Art. 17 (1) of MAR (Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (Official Journal of the European Union dated 12 June 2014, no. L 173/1)

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