Elections by employees of persons to the Supervisory Board of the Company

Thursday, 14 March, 2013
Report no. 9/2013

The Management Board of KGHM Polska Miedź S.A. announces that as a result of elections carried out on 12-13 March 2013, the employees of the Company chose the following two persons to the Supervisory Board: Józef Czyczerski and Leszek Hajdacki. 

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 12-13 March 2013. 

The persons 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).