Grzegorz Lot

President of the Management Board

Piotr Gołębiowski

Vice President of the Management Board for Trade

Michał Orłowski

Vice President of the Management Board for Asset Management and Development

Krzysztof Surma

Vice President of the Management Board for Finance

Sławomir Smyczek

Chair of the Supervisory Board

Natalia Klima-Piotrowska

Vice Chair of the Supervisory Board

Piotr Kołodziej

Secretary of the Supervisory Board

Michał Hulbój

Member of the Supervisory Board

Beata Kisielewska

Member of the Supervisory Board

Leszek Koziorowski

Member of the Supervisory Board

Katarzyna Masłowska

Member of the Supervisory Board

Karolina Mucha-Kuś

Member of the Supervisory Board

Krzysztof Tkaczuk

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