Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information br> The Management Board of CFI HOLDING S.A. (Issuer) informs that today (February 23, 2018) the Vice-President of the Management Board, Michał Kawczyński, resigned from his position on the Issuer's Board. Br> The reason for resignation from the position of the Vice-President of the Board were personal considerations, including health In connection with the above, the Supervisory Board of the Issuer today accepted the resignation of the Vice-President of the Management Board, Michał Kawczyński, and appointed Joanna Feder-Kawczyńska as the President of the Management Board. br> At the same time, the Supervisory Board and the Company would like to thank you Michał Kawczyński for many years of cooperation, including his above-average commitment and personal contribution to building the Issuer's Capital Group, its development as well as a number of transactions carried out under his management. In the opinion of the Supervisory Board and the Company, the activities of Michał Kawczyński were an important contribution to the successful restructuring of the Company, which led to the fact that the CFI Holding SA Capital Group. it successfully completed the restructuring period, and its position on the market was well-established, which enables further planned development of the Group. br> Please find attached CV of Joanna Feder - Kawczyńska - President of the Issuer's Management Board br>
Source: company website, investor relations, current and periodic reports.