Application of a candidate for a position of member of the Supervisory Board of ELEKTROBUDOWA SA

2017-03-31 10:08

The Management Board of ELEKTROBUDOWA SA ('the Company') informs that on 31 March 2017 Janusz Kędziora put forward his candidacy for a position of an independent member of the Supervisory Board of ELEKTROBUDOWA SA of the 10th term of office.

Appointing the Supervisory Members is on the agenda of Annual General Meeting of the Company to be held on 25 April 2017.

CV of the candidate and his Statement are enclosed herewith.

Legal basis
Art. 56 item 1.2 of the Public Offering Act - current and interim information

The Company's authorized representatives:
Piotr Janczyk, Member of the Management Board
Jan Wilk, Commercial Proxy (Prokurent)

Elektrobudowa SA published this content on 31 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 April 2017 07:44:13 UTC.

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