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GENERAL MEETING

THE SUWARY SPÓŁKA AKCYJNA MANAGEMENT BOARD NOTICE OF CONVENING AN ORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD AT 1 PM, ON MARCH 8, 2017 IN PABIANICE, PIOTRA SKARGI 45/47

15.02.2017

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Current report 58/2009 Appointment of a member of the “Suwary” S.A. Management Board

The Management Board of “Suwary” S.A. informs that at the meeting held on 12 October 2009 the Company Supervisory Board appointed Mr Walter Kuskowski as a member of the “Suwary” S.A. Management Board.

In accordance with the submitted declaration, Mr Walter Kuskowski is not engaged in activities in competition with “Suwary” S.A. business, or is not involved in any competitive business as a partner in a civil law or other partnership or as a member of the bodies of a joint-stock/limited liability company, or is not involved in the activities of any competitive legal entity as a member of the bodies thereof.

Mr Walter Kuskowski declares that he holds the following positions outside “Suwary” S.A.:
- Wentworth Technologies Co. Ltd – CEO + President
- Amhil Europa Sp z o.o. (a subsidiary of Wentworth Co. Ltd.) – President
- Savtec Sp z o.o. – President

Mr Walter Kuskowski is not entered in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.

The appointed person’s CV is attached hereto - pdf

2009-10-13

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