Appointment of Supervisory Board Committees at Skarbiec Holding S.A.

 
Current Report No. 69/2017
 
Date: October 11th 2017
 
Legal basis: Art. 56.1.2 of the Public Offering Act − Current and periodic information
 
Subject: Appointment of Supervisory Board Committees at Skarbiec Holding S.A.
 
Contents:
The Management Board of Skarbiec Holding S.A. (the “Company”) announces that on October 10th 2017 the Company’s Supervisory Board passed a resolution to appoint the following Supervisory Board Committees:
 

1. Audit Committee, consisting of:

- Chairman of the Committee: Mr. Raimondo Eggink
- Members of the Committee: Mr. Grzegorz Grabowicz, Mr. Robert Oppenheim, Mr. Piotr Stępniak
 

2. Budget and Finance Committee, consisting of:

- Chairman of the Committee: Mr. Andrzej Sołdek
- Members of the Committee: Mr. Robert Oppenheim, Mr. Piotr Stępniak
 

3. Remuneration and Nomination Committee, consisting of:

- Chairman of the Committee: Mr. Piotr Stępniak
- Members of the Committee: Mr. Bogusław Grabowski, Mr. Michał Sapota
 
For the Company:
Bartosz Józefiak, President of the Management Board
Ewa-Radkowska Świętoń, Vice President of the Management Board