e1620c14-de4a-4db1-8300-c24c65dd6552.pdf


Abbreviated name of the Issuer:

SMT SA

Current Report no.:

58/2016

Date:

14 March 2016

Subject:

Appointment of members of the Supervisory Board -

supplement

Legal Basis:

Article 56 par. 1 point 1 of the Act on Offering -

confidential information


With reference to the current report no. 55/2016 of 9 March 2016, the Management Board of SMT

S.A. in Warsaw ("the Issuer") informs that, as a consequence of a clerical error, a wrong name of one of newly appointed members of Supervisory Board was provided - the correct name should be: Marcin Godlewski.


With reference to the current report no. 55/2016 of 9 March 2016, the Management Board of the Issuer also informs that the members of Issuer's Supervisory Board - Marek Modecki, Konrad Pankiewicz, Grzegorz Kiczmachowski and Marcin Godlewski stated, in writing, that they do not conduct any competitive business other than the Issuer's business and that they are not partners of any competitive civil-law company, any partnership and that they are not members of a body of any competitive corporation or members of a body of any competitive legal entity. The above persons have not been entered in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.


Legal Basis: Article 56 par. 1 point 1 of the Act of 29 July 2005 on public offering and conditions of organised trading in financial instruments and on public companies (i.e. Journal of Laws of 2013, item 1382, as amended).

SMT SA issued this content on 14 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 April 2016 22:35:13 UTC

Original Document: http://smtsa.pl/en/wp-content/uploads/2014/10/2016-03-14_58-2016_Rada-Nadzorcza-uzupe%C5%82nienie.pdf