The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby announces that on 21 June 2022 the Ordinary General Meeting of KGHM Polska Miedź S.A. appointed as of 22 June 2022 for the new, 11th term, the following persons to the Supervisory Board of KGHM Polska Miedź S.A.:
- Piotr Dytko,
- Robert Kaleta,
- Andrzej Kisielewicz,
- Katarzyna Krupa,
- Agnieszka Winnik- Kalemba,
- Wojciech Zarzycki
as well as the members elected by the employees of the KGHM Polska Miedź S.A. Group:
- Józef Czyczerski,
- Przemysław Darowski,
- Bogusław Szarek.
Information on the appointed Members of the Supervisory Board, as required by 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, will be provided by the Company at a later date in the form of an individual regulatory filing.
Legal basis: § 5 point 5 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).