Legal basis: Article 17 para. 1 MAR - confidential information.
Board of AWBUD S.A. in Fugasówka ("Issuer") informs that on 3 July 2018 the Supervisory Board of the Company, pursuant to art. 368 § 4 of the Code of Commercial Companies and § 23 para. 2 of the Articles of Association, adopted a resolution on the appointment of a new Member of the Management Board, under which the composition of the Board, to be Vice-President of the Board was appointed for a 3 (three) -year term of office Mr. Mariusz Kolwas.
The professional CV of Mariusz Kolwas is attached to this report.
Source: company website, investor relations, current and periodic reports.