The Management Board of KGHM Polska Miedź S.A. (“Company”) announces that on 17 June 2024 the Company’s Supervisory Board carried out the duties arising from § 20 sec. 2 point 4) of the Statutes of KGHM Polska Miedź Spółka Akcyjna with its head office in Lubin, and adopted resolutions as well as proposed to the Ordinary General Meeting to not approve the performance of duties of the following members of the Management Board of KGHM Polska Miedź S.A. for 2023: Mirosław Kidoń, Marek Pietrzak, Marek Świder, Mateusz Wodejko and Tomasz Zdzikot.
Legal basis: § 19 sec. 1 point 2 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)