COMECO SA (22/2018) Changes in the composition of the Company's Management Board

The Management Board of COMECO S.A. with its registered office in Płock (hereinafter: the Company, the Issuer) informs that on September 18, 2018 it was notified of the appointment of the new President of the Management Board pursuant to Resolution No. 10/2018 of the Supervisory Board of September 17, 2018. The Supervisory Board appointed the Lord Jarosław Stefańczyk to perform the function of the President of the Management Board of the Company as of September 17, 2018.
The Issuer submits the personal form of the new President of the Company's Management Board, Mr. Jarosław Stefańczyk, to this report.
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".

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

Company information
Company name:Comeco SA
Adress: Pl. Narutowicza 1 09-400 Płock
Phone:+ 48 24 235696

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