Information on Members of the Management Board of KGHM Polska Miedź S.A. appointed by the Supervisory Board of the Company for the 9th term

Tuesday, 24 March, 2015
7/2015

The Management Board of KGHM Polska Miedź S.A. hereby provides attached information on Members of the Management Board of the Company appointed on 16 March 2015 by the Supervisory Board of the Company for the 9th term.

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 (unified text: Journal of Laws 2014.133)