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#Current report 66/2018

Current report no. 66/2018 (28.06.2018)

Title:

Appointment of the Management Board of the new term of office

Legal basis:

Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodical information

Message:

Pursuant to § 5 point and § 10 of the Minister of Finance Regulation of 29 March 2018 on current and periodic reporting by issuers of securities and the rules of equal treatment of the information required by the laws of non-member states (Journal of Laws of 2009 No. 757) the Management Board of URSUS S.A. informs that due to the expiry of the term of the current Management Board of the Company, on the 28th June 2018 the Supervisory Board URSUS S.A. adopted resolutions on appointment of the Management Board of the Company of a new, joint term of office, with the unchanged (present) composition, i.e.:

President of the Management Board – Mr. Karol Zarajczyk,

Vice-President of the Management Board – Ms. Monika Kośko,

Vice-President of the Management Board – Mr. Michał Nidzgorski,

Member of the Management Board – Mr. Zoran Radosavljević,

Member of the Management Board – Mr. Marcin Matusewicz.

Information about the education, qualifications and previous positions of all Members of the Management Board of URSUS S.A., with a description of their professional career are available on the Company’s website in the tab Investor Relations – About Company – Management and Supervisory Boards.

Any of the Members of the Management Board doesn’t run a business in other competitive company and he is not a partner of capital companies or partnerships and there have been no records concerning the Members in the Registry of Insolvent Debtors, kept on the basis of the Act of 20 August 1997 on the National Court Registry.