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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 15/2016 Establishing of the Supervisory Board for the new term of office

The Management Board of "Suwary" S.A. ("the Company”) informs that on today's meeting, i.e. 2 June 2016, the Supervisory Board of the Company, in the composition appointed by virtue of resolutions adopted by the Ordinary General Meeting of the Company on 22 March 2016, was established in the following composition:
Paweł Powada – Chairman of the Supervisory Board, independent Member of the Supervisory Board

Raimondo Eggink – Vice-Chairman of the Supervisory Board, independent Member of the Supervisory Board

Petre Manzelov – Member of the Supervisory Board

Jeffrey Barclay - Member of the Supervisory Board

Richard Babington - Member of the Supervisory Board

 

The resumes of the Members of the Supervisory Board for the new term of office are available on the website of the Company and constitute an appendix to the current report no. 7/2016 of 22 March 2016.

 

2016-06-02

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