Announcement.

COLIAN HOLDING SA (40/2017) Resignation of supervisors

The Management Board of Colian Holding Spółka Akcyjna based in Opatówek (the Company) informs that on 25/09/2017 the Company received from Messrs: Marcin Sadleja - Member of the Supervisory Board, written resignation from membership in the Supervisory Board of the Company . The reason for resignation is, introduced by the Act of 11 May 2017 on statutory auditors, audit firms and public supervision, provision Art.129 (3 point 8) restricting the independence of a member of the audit committee to a member of the supervisory board performing his function for more than 12 years . Jan Mikolajczyk - Member of the Supervisory Board, written resignation from membership in the Supervisory Board of the Company. The reason for resignation is, introduced by the Act of 11 May 2017 on statutory auditors, audit firms and public supervision, provision Art.129 (3 point 8) restricting the independence of a member of the audit committee to a member of the supervisory board performing his function for more than 12 years .

Automatic translation of the announcements.

Rate the announcements:


Positive

Neutral

Negative

ALL COMPANY ANNOUNCMENTS
Company information
Company name:Colian Holding SA
ISIN:PLJTRZN00011
NIP:554-030-91-46
Adress: ul. Zdrojowa 1 62-860 Opatówek
Phone:+48 62 5903300
website:www.colian.pl

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