The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that on 20 June 2022 the Company received information from the shareholder Otwarty Fundusz Emerytalny PZU „Złota Jesień”, represented by Powszechne Towarzystwo Emerytalne PZU S.A., that Andrzej Kisielewicz will be proposed as a candidate to the Supervisory Board of the Company at the Ordinary General Meeting of KGHM Polska Miedź S.A. on 21 June 2022.
The Company hereby provides attached the candidate’s curriculum vitae and announces that Andrzej Kisielewicz consented to be a candidate and submitted an appropriate declaration, which will be available on the Company’s website.
Legal basis: § 19 sec 1 point 2 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).