Announcement.

ARAMUS SA (16/2019) Appointment of the Management Board for the next term of office

The Management Board of ARAMUS S.A. with its registered office in Kraków ("Company", "Issuer") informs that on June 28, 2019, pursuant to Resolution No. 3 of the Issuer's Supervisory Board, the Company's Supervisory Board appointed Piotr Sumara to the Management Board of the new term and entrusted him with the function of the President of the Management Board. On June 28, 2019, pursuant to Resolution No. 4 of the Supervisory Board of ARAMUS S.A. The Company's Supervisory Board appointed Konrad Sumara to the Management Board of the new term of office and entrusted him with the function of the Vice President of the Management Board.
Biographical notes of the newly appointed Management Board Members are available on the Company's website.
Attached, the Issuer publishes Information in the scope referred to in § 10 item 20) of Annex No. 1 to the Alternative Trading System Rules with respect to members of the Management Board.
Legal basis: § 3 para. 1 item 7) of Annex No. 3 to the ASO Regulations - "Current and periodic information provided in the alternative trading system on the NewConnect market".

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Aramus SA
ISIN:PLPNCNR00010
NIP:677-227-23-39
Adress: ul. Balicka 35 30-149 Kraków
Phone:+48 12 6384888
website:www.aramus.eu

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