Current reports Current report no. 53/2020

Resignation from the function of the Chairman of ZE PAK SA Supervisory Board

Legal basis:

Art. 56 section 1 point 2 of the Public Offering Act - Current and periodic information

Contents of the report:

Zespół Elektrowni Pątnów-Adamów-Konin SA ('Company') informs that today the Company received a statement from Mr. Piotr Woźny on resignation from membership in the Company's Supervisory Board and performing the function of the Chairman of the Company's Supervisory Board on 4 November 2020.

Mr. Piotr Woźny did not give any reason for submitting his resignation.

Legal basis: § 5 item 4) and § 9 of the Finance Minister's Regulation of 29 March 2018 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent.

Signatures of persons representing the Company:

Maciej Nietopiel - Vice President of the Management Board

Zygmunt Artwik - Vice President of the Management Board

back

Attachments

  • Original document
  • Permalink

Disclaimer

Zespól Elektrowni Patnów-Adamów-Konin SA published this content on 04 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 November 2020 14:22:05 UTC