The Management Board of EastSideCapital S.A. ("Company", "Issuer") with its registered office in Warsaw informs that Resolution No. 6 adopted by the Extraordinary General Meeting of the Company on August 29, 2018 after resuming the meeting after the break was established:
as members of the Supervisory Board in addition to the composition of the Supervisory Board for a joint three-year term.
Professional CVs of the members of the Supervisory Board, required in accordance with par. 10 points 20) of Appendix No. 1 to the Alternative Trading System Regulations, will be made available to the public by the current EIB's current report, at a later date.
Legal basis: § 3 para. 1 point 7) of Appendix No. 3 of the Regulations of the Alternative Trading System "Current and periodic information disclosed in the alternative trading system on the NewConnect market".
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