Dismissal of the President of the Management Board of the Company

Report number
34/2016

The Management Board of KGHM Polska Miedź S.A. announces that the Supervisory Board of the Company, at its meeting on 28 October 2016, dismissed President of the Management Board of the Company Krzysztof Skóra.

Legal basis: § 5 sec. 1 point 21 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).