2017-01-03 16:47:26

Current Report No 1/2017

Date: 3 January 2017

Topic: Resignation of members of Supervisory Board

Legal basis: Article 56.1(2) of the Act on Public Offering - current and periodic information

Content:
The Warsaw Stock Exchange ('Exchange') informs that on 3 January 2017 it has become aware of the resignation of Mr. Wojciech Sawicki and resignation of Mr. Łukasz Świerżewski, from their positions of members of the Exchange Supervisory Board as of 30 December 2016.

Legal basis: § 5.1 (21) 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.

Signatures of authorised representatives of the Company:
Małgorzata Zaleska - President of the Management Board
Dariusz Kułakowski - Member of the Management Board

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WSE - Warsaw Stock Exchange SA published this content on 03 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 January 2017 15:57:07 UTC.

Original documenthttps://www.gpw.pl/raport_biezacy_en?geri_id=524

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