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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 8/2015K Additional information concerning appointment of Members of the Company's Management Board

In accordance with letter of Polish Financial Supervision Authority from May 29th, 2015 the Management Board of "SUWARY" S.A. with its registered office in Pabianice, presents additional information to current report no. 8/2015 from May 27th, 2015 concerning appointment of Members of the Company's Management Board.

In accordance with § 28 of the Regulation of Minister of Finance from February 19th, 2009 on current and periodic information published by the securities issuers and conditions of regarding as equivalent the information required by the Non-Member State, the Management Board of Suwary S.A. hereby informs that:

 

- Mr Adam Laskowski, appointed on the day of May 27th, 2015 to perform the function of a Member of the Management Board of Suwary S.A. does not conduct activity competitive to the Company, does not participate in competitive company as a partner of a civil law partnership, partnership or as a member of a body of capital company, and does not participate in any other legal entity as a member of its body.

Mr Adam Laskowski performs the function of Vice-President of the Management Board of Amhil Europa. The above-mentioned activity is not competitive to the Company's activity.

 Mr Adam Laskowski is not entered to the Register of Insolvent Debtors maintained under the Act on the National Court Register.

- Mr Walter T. Kuskowski, appointed on the day of May 27th, 2015 to perform the function of President of the Management Board of Suwary S.A., does not conduct activity competitive to the Company, does not participate in competitive company as a partner of a civil law partnership, partnership or as a member of a body of capital company, and does not participate in any other legal entity as a member of its body.

Mr Walter Kuskowski performs the function of:

President of the Management Board and General Director (CEO + President) of Wentworth Tech Co. Ltd.

President of the Management Board of Savtec Sp. z o.o.

Vice-President of the Management Board of Kartpol Group Sp. z o.o.

President of the Management Board of Kaj Sp. z o.o.

Vice-President of the Management Board of Wentworth Tech Sp. z o.o.

President of the Management Board of Amhil Europa Sp. z o.o.

The above-mentioned activity is not competitive to the Company's activity.

Mr Walter Kuskowski is not entered to the Register of Insolvent Debtors maintained under the Act on the National Court Register.

2015-06-03

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