Paweł Szczeszek

President of the Management Board

Artur Michałowski

Vice President of the Management Board for Trade

Krzysztof Surma

Vice President of the Management Board for Finance

Patryk Demski

Vice President of the Management Board for Strategy and Development

Jerzy Topolski

Vice President of the Management Board for Asset Management

Artur Warzocha

Vice President of the Management Board for Corporate Affairs

Piotr Tutak

Chair of the Supervisory Board

Teresa Famulska

Vice Chair of the Supervisory Board

Katarzyna Taczanowska

Secretary of the Supervisory Board

Stanisław Borkowski

Member of the Supervisory Board

Dariusz Hryniów

Member of the Supervisory Board

Leszek Koziorowski

Member of the Supervisory Board

Ryszard Madziar

Member of the Supervisory Board

Grzegorz Peczkis

Member of the Supervisory Board

Marcin Wawrzyniak

Member of the Supervisory Board

Share capital (paid up):

PLN 8 762 746 970 

 

It is split into 1 752 549 394 shares with a nominal value of PLN 5 per share, including 1 589 438 762 ordinary AA series bearer shares and 163 110 632 registered BB series shares.

 
Shareholding structure
 
The State Treasury:
 
30.06% shares in the share capital and votes on General Meeting
 
KGHM Polska Miedź S.A.:
 
10.39% shares in the share capital and votes on General Meeting 
 
Nationale – Nederlanden Otwarty Fundusz Emerytalny:
 
5.06% shares in teh share capital and votes on General Meeting
 
Other investors:
 
54.49 % shares in the share capital and votes on General Meeting
 
31 December 2019