Board APIS S.A. (hereinafter: the Issuer) informs that on June 19, 2018 the Ordinary General Meeting adopted resolutions on the appointment of Members of the Issuer's Supervisory Board for a new term.
Members of the Supervisory Board have been appointed:
Mr Mirosław Kielecki
Ms. Urszula Pikiel
Mr Marcin Durlik
Legal basis: § 3 para. 2 point 11) of Appendix No. 3 to the Alternative Trading System Rules "Current and periodic information disclosed in the alternative trading system on the NewConnect market"
Source: company website, investor relations, current and periodic reports.