In reference to current report 11/2015 of 22 May 2015, which contained draft resolutions for the Company's Ordinary General Meeting convened for 26 June 2015, the Management Board of Rawlplug S.A. announces that today, 25 June 2015, it received notification from shareholder ING OFE, based in Warsaw, ul. Topiel 12 (the "Shareholder"), regarding intention to nominate, during the Ordinary General Meeting, Wojciech Heydel as an independent member of the Supervisory Board.
At the same time, the Shareholder announced that the above candidate had agreed to the application for the position of Supervisory Board member.

His CV, listing his education, qualifications and previous jobs as well as a description of his professional career, constitutes an attachment to this current report.

CV - Wojciech Heydel(19.1 KB)
distributed by