Announcement.

ASTRO SA (14/2018) Resignation of a member of the Supervisory Board

Astro SA's Management Board with its registered office in Warsaw ("the Company, the Issuer") informs that the Company was informed about the resignation of Mr. Waldemar Budzyński from June 13, 2018 as a member of the Issuer's Supervisory Board. Mr. Budzyński resigned for personal reasons.
Legal basis: § 3 para. 1 point 7 of Appendix No. 3 to the Alternative Trading System Rules "Current and periodic information disclosed in the alternative trading system on the NewConnect market."

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Company information
Company name:Astro SA
ISIN:PLASTRO00013
NIP:526-10-03-879
Adress: ul, Chmielna 28b 00-020 Warszawa
Phone:+48 22 4124545
website:www.astrosa.pl

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