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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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GROUP COMPANIES

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Current report 35/2015 Appointment of the new Member of the Company’s Management Board

SUWARY S.A. hereby informs that during the meeting, which was held today, i.e. on 10 December 2015, the Supervisory Board adopted the resolution no. 15/2015 on the appointment of Mr Piotr Stachowicz to the position of Member of the Company’s Management Board. A valid curriculum vitae of the new Member of the Company’s Management Board constitutes an appendix to the current report.

Pursuant to §28 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent, the Management Board of Suwary S.A. hereby informs on the following:

 

- Mr Piotr Stachowicz, appointed to the position of Member of the Management Board of Suwary S.A. on 10 December 2015, does not conduct any activities competitive to the Company, is not involved in any activities of a competitive company as a partner of a civil law partnership, partnership or as a member of a body of a capital company and is not involved in any activities of any competitive legal person as a member of its body.

- Mr Piotr Stachowicz is not entered into the Register of Insolvent Debtors kept on the basis of the Act on the National Court Register.

Piotr Stachowicz

2015-12-10

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