The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces that on 12 February 2024 the Company received information from the shareholder – the State Treasury, that the following persons will be proposed as candidates to the Supervisory Board of the Company at the Extraordinary General Meeting of KGHM Polska Miedź S.A. on 13 February 2024:
- Zbigniew Bryja
- Aleksander Cieśliński
- Zbysław Dobrowolski
- Dominik Januszewski
- Tadeusz Kocowski
- Marian Noga
- Piotr Prugar
Moreover, the Company hereby provides attached the candidates’ curricula vitae in order to enable the shareholders to familiarize themselves with them before the Extraordinary General Meeting of KGHM Polska Miedź S.A.
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).