Resignation of a Member of the Management Board of the Company

Friday, 02 September, 2016
30/2016

The Management Board of KGHM  Polska Miedź S.A. announces that today, Mirosław Biliński submitted his resignation from the function of Vice President (Development) and the membership of the Management Board of KGHM Polska Miedź S.A., effective as of 5 September 2016.

According to the submitted resignation, the reason for his resignation from the Management Board of KGHM Polska Miedź S.A. is both the necessity and desire to concentrate solely on the supervision and the management of international assets of KGHM Polska Miedź S.A., i.e. KGHM International and Sierra Gorda.

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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