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APPOINTMENT OF MEMBERS OF SUPERVISORY BOARD

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APPOINTMENT OF MEMBERS OF SUPERVISORY BOARD

16/12/2015 19:37

Current report 42/2015

Polenergia Spółka Akcyjna with its registered office in Warsaw (‘Company’) hereby informs that on 15th December 2015 the Extraordinary General Meeting of the Company appointed Mr Dawid Jakubowicz and Mr Orest Nazaruk as members of the Supervisory Board of the Company.

Resumes of the aforementioned will be announced by the Company in the separate current reports.

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