Election of the Chairman and Deputy Chairman of Supervisory Board

Report number: 14/2015
2015-07-23

The Management Board of Travelplanet.pl SA (the Issuer), pursuant to § 5 section 1 point 22) and § 28 of the Ordinance of the Minister of Finance dated February 19, 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by laws of non-member state (RMF) announces that at the meeting held on July 22, 2015, the Supervisory Board elected Mr Sylwester Janik as the Chairman of the Supervisory Board and Mr Michal Drozd, as the Deputy Chairman of the Supervisory Board.

Detailed information about elected persons containing the required statements and qualifications has been attached to the Current Report No. 12/2015 published on June 25, 2015 year.

Legal basis

Art. 56 section 1 point 2 of the Act on the Public Offering

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