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Resignation by a member of the Management Board of Skarbiec Holding S.A.
Current Report No. 19/2016
Date: June 17th 2016
Legal basis: Art. 56.1 of the Public Offering Act - current and periodic information, and Par. 5.1.21 of the Minister of Finance’s Regulation on current and periodic information to be disclosed by issuers of securities and conditions for recognising as equivalent of information whose disclosure is required under the laws of a non-member state.
Subject: Resignation by a member of the Management Board of Skarbiec Holding S.A.
Text of the report:
The Management Board of Skarbiec Holding S.A. (the “Company”) announces that on June 17th 2016 Piotr Kuba tendered his resignation as member of the Company’s Management Board, effective from August 31st 2016, without stating any reason.
The Management Board of Skarbiec holding S.A. (the “Company”) further announces that it was notified by a subsidiary Skarbiec Towarzystwa Funduszy Inwestycyjnych S.A. (“Skarbiec TFI S.A.”) of Piotr Kuba’s resignation as Vice-President of the Board of Skarbiec TFI S.A. on June 17th 2016, with effect from August 31st 2016.
For the Company:
Marek Rybiec – President of the Management Board
Bartosz Józefiak – Member of the Management Boar
Date: June 17th 2016
Legal basis: Art. 56.1 of the Public Offering Act - current and periodic information, and Par. 5.1.21 of the Minister of Finance’s Regulation on current and periodic information to be disclosed by issuers of securities and conditions for recognising as equivalent of information whose disclosure is required under the laws of a non-member state.
Subject: Resignation by a member of the Management Board of Skarbiec Holding S.A.
Text of the report:
The Management Board of Skarbiec Holding S.A. (the “Company”) announces that on June 17th 2016 Piotr Kuba tendered his resignation as member of the Company’s Management Board, effective from August 31st 2016, without stating any reason.
The Management Board of Skarbiec holding S.A. (the “Company”) further announces that it was notified by a subsidiary Skarbiec Towarzystwa Funduszy Inwestycyjnych S.A. (“Skarbiec TFI S.A.”) of Piotr Kuba’s resignation as Vice-President of the Board of Skarbiec TFI S.A. on June 17th 2016, with effect from August 31st 2016.
For the Company:
Marek Rybiec – President of the Management Board
Bartosz Józefiak – Member of the Management Boar