AMICA S.A. Information on the approval of the Supervisory Board Members co-opted (appointed) to the Supervisory Body on 20 October 2017
Legal basis:
Article 56 paragraph 1 item 2 of the Public Offering Act - current and periodic reports
Current Report No. 31/2017 - Information on the approval of the Supervisory Board Members co-opted to the supervisory body of 'Amica
S.A.' on 20 October 2017
Current Report No. 31/2017
Legal Basis: Article 56 paragraph 1 item 2 of the Public Offering Act - current and periodic reports
Title: Information on the approval of the Supervisory Board Members co-opted (appointed) to the Supervisory Body on 20 October 2017
The Management Board of 'Amica Spółka Akcyjna' with its registered office in Wronki (hereinafter the 'Company') informs that pursuant to Item 5.1 of the Agenda of the Extraordinary General Meeting convened as at 05 December 2017 i.e. 'Adoption of Resolutions on approval of the appointment (co-optation) of the Supervisory Board Members', informs that the General Meeting approved the co-optation of Mr. Andrzej Konopacki and Mr. Artur Małek, who were appointed to the Supervisory Board of Amica S.A. on 20 October 2017.
[Detailed curricula vitae of Mr. Andrzej Konopacki and Mr. Artur Małek have been published by the Issuer in the current reports No. 21/2017 and 23/2017 of 20 October this year.]
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Amica SA published this content on 15 December 2017 and is solely responsible for the information contained herein.
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Original documenthttps://www.amica.pl/en/company/investor-relations/news/publication/1279-Information_on_the_approval_of_the_Supervisory_Board_Members_co_opted_appointed_to_the_Supervisory_Body_on_20_October_2017
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