Resignation of a Member of the Supervisory Board of the Company

Thursday, 24 October, 2019
32/2019

The Management Board of KGHM Polska Miedź S.A. announces that on 23 October 2019 the Company received a letter from Janusz Kowalski announcing his resignation from the function of Member of the Supervisory Board of KGHM Polska Miedź S.A., effective as of 11 November 2019.

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)

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