Resignation of Vice President of Management Board

Friday, 15 October, 2010
Report no. 30/2010

The Management Board of KGHM Polska Miedź S.A. announces that on 14 October 2010 Ryszard Janeczek submitted his resignation from the function of Vice President of the Management Board of KGHM Polska Miedź S.A. 

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)