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Resignation by President of Skarbiec Holding Management Board
Current Report No. 70/2018
Date: December 19th 2018
Legal basis: Art. 56.1.2 of the Public Offering Act − Current and periodic information
Subject: Resignation by President of Skarbiec Holding Management Board
Text of the report:
The Management Board of Skarbiec Holding S.A. (the “Company”) announces that on December 19th 2018 Ms Ewa Radkowska-Świętoń tendered her resignation as President of Skarbiec Holding S.A. Management Board.
The resignation comes into force upon giving notice of resignation to the Company.
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:
Anna Milewska – Member of the Management Board
Paweł Tokarski – Member of the Management Board
Date: December 19th 2018
Legal basis: Art. 56.1.2 of the Public Offering Act − Current and periodic information
Subject: Resignation by President of Skarbiec Holding Management Board
Text of the report:
The Management Board of Skarbiec Holding S.A. (the “Company”) announces that on December 19th 2018 Ms Ewa Radkowska-Świętoń tendered her resignation as President of Skarbiec Holding S.A. Management Board.
The resignation comes into force upon giving notice of resignation to the Company.
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:
Anna Milewska – Member of the Management Board
Paweł Tokarski – Member of the Management Board