Information on Member of the Supervisory Board appointed on 21 November 2012 by the Extraordinary General Meeting of KGHM Polska Miedź S.A.

Thursday, 22 November, 2012
Report no. 59/2012

The Management Board of KGHM Polska Miedź S.A. hereby provides information on the Member of the Supervisory Board appointed on 21 November 2012 to the Supervisory Board of the Company by the Extraordinary General Meeting. 

Bogusław Szarek 

Education and professional qualifications: 

Technical secondary 

Positions held and professional career: 

Since 1982 employed at the Sieroszowice Mine of KGHM Polska Miedź S.A. as a mining machinery 
and tools mechanic. 
Since 1992 Chairman of the Sieroszowice Mine Committee of the NSZZ „Solidarność” trade 
union, and after the merger of the Sieroszowice and Polkowice mines, since 1996 Chairman of the 
Polkowice-Sieroszowice Mine Committee of the NSZZ „Solidarność” trade union. 

In addition: 
Deputy Chairman of the National Copper Mining Section Council of the NSZZ „Solidarność” trade union. 
Treasurer of the Mining and Energy Secretariat Council of the NSZZ „Solidarność” trade union. 

Is not engaged in activities outside of KGHM Polska Miedź S.A. which are competitive with the activities of KGHM Polska Miedź S.A. Is not a partner in a civil law partnership or in a partnership which is competitive with KGHM Polska Miedź S.A. Is not a member of bodies of companies which are competitive with KGHM Polska Miedź S.A. Does not participate in any other competitive legal entities as a member of their bodies. 

Is not listed in the Register of Insolvent Debtors maintained on the basis of the National Court Register law. 


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 (Journal of Laws from 2009 No. 33, item 259 with subsequent amendments).