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Resignation by Skarbiec Holding Supervisory Board Member
Current Report No. 20/2018
Date: July 16th 2018
Legal basis: Art. 56.1.2 of the Public Offering Act − Current and periodic information
Subject: Resignation by Skarbiec Holding Supervisory Board Member
Text of the report:
The Management Board of Skarbiec Holding S.A. (the “Company”) announces that on July 16th 2018 it received the resignation of Michał Sapota as a member of the Company’s Supervisory Board, effective as of July 16th 2018.
No reason for the resignation was specified.
Legal basis: Par. 5.4 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 March 29th 2018 (Dz.U.
of 2018, item 757).
For the Company:
Andrzej Sołdek – Vice President of the Management Board, Małgorzata Koszutska – Commercial Proxy
Date: July 16th 2018
Legal basis: Art. 56.1.2 of the Public Offering Act − Current and periodic information
Subject: Resignation by Skarbiec Holding Supervisory Board Member
Text of the report:
The Management Board of Skarbiec Holding S.A. (the “Company”) announces that on July 16th 2018 it received the resignation of Michał Sapota as a member of the Company’s Supervisory Board, effective as of July 16th 2018.
No reason for the resignation was specified.
Legal basis: Par. 5.4 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 March 29th 2018 (Dz.U.
of 2018, item 757).
For the Company:
Andrzej Sołdek – Vice President of the Management Board, Małgorzata Koszutska – Commercial Proxy