Current reports
Current report no. 23/2020
Resignation from the Supervisory Board of ZE PAK SA
Legal basis:
Art. 56 section 1 point 2 of the Public Offering Act - Current and periodic information
Contents of the report:
Zespół Elektrowni Pątnów-Adamów-Konin SA informs that as at May 25th, 2020 Mr. Wojciech Piskorz, Chairman of the Supervisory Board of ZE PAK SA, resigned from the Supervisory Board.
Mr. Wojciech Piskorz did not give any reason for submitting his resignation.
Legal basis: § 5 item 4) and § 9 of the Finance Minister’s Regulation of 29 March 2018 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent.
Signatures of persons representing the Company:
Maciej Nietopiel – Vice President of the Management Board acting President of the Management Board
Paweł Markowski – Vice President of the Management Board