12/2015: General Meeting appoints members of the Supervisory Board of the eighth term of office
2015-04-24
The Management Board of PBG S.A. w upadłości układowej (in company voluntary arrangement) announces that the Company's General Meeting has resolved to appoint the following persons to the Supervisory Board of the eighth term of office with effect from April 24th 2015:
1.Mr Maciej Bednarkiewicz – member of the Supervisory Board in the previous term of office (for more information on this Supervisory Board member, see the Company’s website at http://www.pbg-sa.pl/spolka/wladze-firmy.html)
- Mr Stefan Gradowski – member of the Supervisory Board in the previous term of office
(for more information on this Supervisory Board member, see the Company’s website at http://www.pbg-sa.pl/spolka/wladze-firmy.html)
3.Mr Dariusz Sarnowski – member of the Supervisory Board in the previous term of office
(for more information on this Supervisory Board member, see the Company’s website at http://www.pbg-sa.pl/spolka/wladze-firmy.html)
4.Mr Przemysław Szkudlarczyk – member of the Supervisory Board in the previous term of office (for more information on this Supervisory Board member, see the Company’s website at http://www.pbg-sa.pl/spolka/wladze-firmy.html)
5.Ms Małgorzata Wiśniewska – member of the Supervisory Board in the previous term of office (for more information on this Supervisory Board member, see the Company’s website at http://www.pbg-sa.pl/spolka/wladze-firmy.html)
The Supervisory Board members are not engaged in any activity competitive with the Company's business, nor are they entered in the Register of Insolvent Debtors maintained pursuant to the Polish National Court Register Act.