Elections of employee-elected Members of the Supervisory Board

Friday, 07 September, 2012
Report no. 49/201

The Management Board of KGHM Polska Miedź S.A. announces that as a result of elections carried out on 5-6 September 2012, the employees of the Company chose the following three employee-elected Members of the Supervisory Board: Józef Czyczerski, Leszek Hajdacki and Bogusław Szarek. 

The Management Board of the Company is providing this information based on the Protocol of the Electoral Committee of the Company from the supplementary elections of employee-elected members of the Eighth Term Supervisory Board of KGHM Polska Miedź S.A. on 5-6 September 2012. 

The Supervisory Board Members elected by the Company’s employees become members of the Eighth Term Supervisory Board from the moment of adoption of appropriate resolutions by the General Meeting of KGHM Polska Miedź S.A. 

Legal basis: art. 56 sec. 1 point 1 of the Act dated 29 July 2005 on public offerings and conditions governing the introduction of financial instruments to organised trading, and on public companies (Journal of Laws from 2009, No. 185, item 1439 with subsequent amendments).