Resignation of a Member of the Supervisory Board of the Company

Tuesday, 20 April, 2021
13/2021

The Management Board of KGHM Polska Miedź S.A. announces that on 20 April 2021 the Company received a letter from Katarzyna Lewandowska announcing her resignation from the function of Member of the Supervisory Board of KGHM Polska Miedź S.A., effective as of 20 April 2021, due to her new official duties.

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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