Current reports
Current report no. 53/2020
Resignation from the function of the Chairman of ZE PAK SA Supervisory Board
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 („Company”) informs that today the Company received a statement from Mr. Piotr Woźny on resignation from membership in the Company’s Supervisory Board and performing the function of the Chairman of the Company’s Supervisory Board on 4 November 2020.
Mr. Piotr Woźny 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
Zygmunt Artwik – Vice President of the Management Board