Members of the Management Board of the Company not taking part in the on-going qualification proceedings

Wednesday, 13 June, 2018
22/2018

The Management Board of KGHM Polska Miedź S.A. announces that the following Members of the Management Board of the Company:

- Rafał Pawełczak – President of the Management Board, Vice President of the Management Board (Development), and

- Stefan Świątkowski – Vice President of the Management Board (Finance), Vice President of the Management Board (International Assets),

are not taking part in the on-going qualification proceedings for the positions of the President and four Vice Presidents of the Management Board of KGHM Polska Miedź S.A. 

Legal basis: § 5 point 4 of the Decree of the Minister of Finance dated 29 March 2018 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 of 2018, item 757).

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