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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 8/2015 Appointment of the members of the Company’s Management Board

In connection with the expiry of the Management Board’s tenure of office, at the meeting of May 27th 2015 the Supervisory Board adopted Resolution 9/2015 on appointing Mr Walter T. Kuskowski to fulfil the functions of the Suwary S.A. Management Board President, as well as Resolution 10/2015 on appointing Mr. Adam Laskowski to fulfil the functions of the Company’s Management Board Vice-President.

 

The résumés of the members of the Company’s Management Board are published in the enclosures to this report. 

Walter T. Kuskowski

Adam Laskowski

2015-05-27

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