Announcement.

ELEKTROBUDOWA SA (6/2019) Resignation of a Member of the Management Board of the Company

The Management Board of ELEKTROBUDOWA SA (the "Company") informs that today the Company received from Mr. Sławomir Staszak resignation from performing the function of a Member of the Management Board of the Company as of January 31, 2019. The reasons for resignation are personal reasons.
At the same time, on 31 January 2019, the employment contract with Mr. Sławomir Staszak as the Director of the Strategic Business Unit - Production of Electrical Power Equipment (previous name: ELEKTROBUDOWA SA Production Branch in Konin) was terminated by agreement of the parties. From 1 February 2019, the duties of the Director of this Unit will be performed by Mr. Sławomir Olszewski, who has many years of experience acquired while working at ABB, where he held, among others, positions of the operational director and director of the plant.

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

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Company information
Company name:Elektrobudowa SA
ISIN:PLELTBD00017
NIP:634-01-35-506
Adress: ul. Porcelanowa 12 40-246 Katowice
Phone:+48 32 2590100
website:www.elbudowa.com.pl

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