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Change in the Supervisory Board of Skarbiec Holding S.A.
Current Report No. 31/2017
Date: July 3rd 2017
Legal basis: Art. 56.1.2 of the Public Offering Act − Current and periodic information
Subject: Change in the Supervisory Board of Skarbiec Holding S.A.
Text of the report:
The Management Board of Skarbiec Holding S.A. (the “Company”) announces that on July 3rd 2017, the Company’s Extraordinary General Meeting resolved to make the following changes in the composition of the Company’s Supervisory Board:
1. Increase the number of members of the Supervisory Board to seven.
2. Appoint Mr Andrzej Sołdek to the Supervisory Board.
3. Appoint Mr Raimondo Eggink to the Supervisory Board.
4. Appoint Mr Michał Sapota to the Supervisory Board.
5. Appoint Mr Piotr Stępniak as Chairman of the Supervisory Board.
Brief descriptions of the professional experience, education and qualifications of the new Supervisory Board members were published in Current Report No. 25/2017 and Correction of Current Report No. 25/2017 of June 29th 2017, as well as Current Report No. 27/2017 of June 30th 2017.
Legal basis of the disclosure requirement: Par. 5.1.22 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated February 19th 2009 (Dz.U. of 2014, item 133, as amended).
For the Company:
Marek Rybiec, President of the Management Board
Bartosz Józefiak, Member of the Management Board
Date: July 3rd 2017
Legal basis: Art. 56.1.2 of the Public Offering Act − Current and periodic information
Subject: Change in the Supervisory Board of Skarbiec Holding S.A.
Text of the report:
The Management Board of Skarbiec Holding S.A. (the “Company”) announces that on July 3rd 2017, the Company’s Extraordinary General Meeting resolved to make the following changes in the composition of the Company’s Supervisory Board:
1. Increase the number of members of the Supervisory Board to seven.
2. Appoint Mr Andrzej Sołdek to the Supervisory Board.
3. Appoint Mr Raimondo Eggink to the Supervisory Board.
4. Appoint Mr Michał Sapota to the Supervisory Board.
5. Appoint Mr Piotr Stępniak as Chairman of the Supervisory Board.
Brief descriptions of the professional experience, education and qualifications of the new Supervisory Board members were published in Current Report No. 25/2017 and Correction of Current Report No. 25/2017 of June 29th 2017, as well as Current Report No. 27/2017 of June 30th 2017.
Legal basis of the disclosure requirement: Par. 5.1.22 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated February 19th 2009 (Dz.U. of 2014, item 133, as amended).
For the Company:
Marek Rybiec, President of the Management Board
Bartosz Józefiak, Member of the Management Board