Resignation of a Member of the Management Board of the Company

Report number
23/2022

The Management Board of KGHM Polska Miedź S.A. announces that today the Company received a letter from Paweł Gruza announcing his resignation from the function of Member of the Management Board of KGHM Polska Miedź S.A. as of 9 August 2022.

Legal basis: § 5 point 4 of the Decree of the Minister of Finance dated 29 March 2018 on 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)