Resignation from the function of Member of the Supervisory Board of the Company

Tuesday, 06 December, 2016
42/2016

The Management Board of KGHM Polska Miedź S.A. announces that on 6 December 2016 Miłosz Stanisławski submitted his resignation from the function of Member of the Supervisory Board of KGHM Polska Miedź S.A.

The reason for this resignation is the desire to apply for a managerial position within the KGHM Polska Miedź S.A. Group.

Legal basis: § 5 sec. 1 point 21 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)

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