69/2012: Resignation of members of the Management and Supervisory Boards
The Management Board of PBG S.A. (in company voluntary arrangement) hereby reports that on June 28th 2012 it received from Piotr Bień and Andreas Madej notices of resignation from their positions as Members of the Supervisory Board as of June 28th 2012.
The Management Board further reports that on June 28th 2012 it received from Jerzy Wiśniewski and Przemysław Szkudlarczyk notices of resignation from their positions as President of the Management Board and Vice-President of the Management Board, respectively, as of June 28th 2012.
The resigning Members of the Supervisory and Management Boards gave no reasons for their resignations.
Legal basis:
Par. 5.1.21 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated February 19th 2009.
Pliki:
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