Resignation of a Member of the Supervisory Board

Tuesday, 24 April, 2012
Report no. 19/2012

The Management Board of KGHM Polska Miedź S.A. announces that Mariusz Kolwas, Secretary of the Supervisory Board, submitted his resignation from serving as a Member of the Supervisory Board of KGHM Polska Miedź S.A. from 24 April 2012. 

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 (Journal of Laws from 2009 No. 33, item 259 with subsequent amendments)