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APPOINTMENT OF MEMBERS OF MANAGEMENT BOARD...

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APPOINTMENT OF MEMBERS OF MANAGEMENT BOARD FOR ANOTHER TERM OF OFFICE

19/02/2015 20:24

Current report 7/2015

Polenergia Spółka Akcyjna (‘Company’) hereby informs that on 18th February 2015 the Supervisory Board of the Company appointed Ms Anna Kwarcińska as the Vice President of the Management Board for another term of office. On the same day the Supervisory Board of the Company appointed Mr Michał Kozłowski as the Vice President of the Management Board for another term of office.

The resumes will be published in a separate current report.

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