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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 5/2013The constitute of the Supervisory Board Members of the new cadence.

The Management of Suwary s.A. informs, that during the Meeting of the Supervisory Board Members dd March 28th 2013, the new Supervisory Board constituted as below:
Paweł Powada – The Chairman of the Supervisory Board, independent member

Marcin Raszka – The Vice Chairman of the Supervisory Board, independent member

Thaddeus Kuskowski – Member of the Supervisory Board

Jeffrey Barclay - Member of the Supervisory Board

Richard Babington - Member of the Supervisory Board

The resume of the appointed members of the Management Bard are the attachments to this report.

 Marcin Raszka

Thaddeus Kuskowski

Jeffrey Barclay

Richard Babington

Paweł Powada

2013-03-29

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