The Management Board of Orzeł Biały S.A. (Company) announces that on 25.01.2018, the Extraordinary General Meeting adopted Resolution No 3 under which appointed a new member of the Supervisory Board in the person of Mr. John Leone for the 10th term.
According to the submitted statements, the Supervisory Board member appointed do not conduct any other activities that would be competitive in relation to the activity of Orzeł Biały SA, nor are partners in competing companies/partnerships; they are not members of competing companies or governing bodies of any other competitive legal entities, and are not listed in the Bad Debtors Register maintained pursuant to the National Court Register Act. Professional CVs of Members of the Supervisory Board of the 10th term is attached.
Legal basis: MFR WSE § 5 Para. 1 Cl. 22
