Announcement.

APIS SA (8/2018) Appointment of members of the Supervisory Board of APIS Spółka Akcyjna

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"

Automatic translation of the announcements.

Rate the announcements:


Positive

Neutral

Negative

ALL COMPANY ANNOUNCMENTS
Company information
Company name:Apis SA
ISIN:PLHMSG000019
NIP:566-196-59-26
Adress: Pl. Piłsudskiego 3 00-078 Warszawa
Phone:+48 22 2408592
website:www.apissa.pl

Copyright © 2017 PolandStockExchange
This website uses cookies (Regulations / Cookie Policy).