ERG SA Management Board informs that on the basis of the notification received today, ie June 27, 2018, Mr Dariusz Purgał, Secretary of the Supervisory Board of ERG SA, resigned from his function with effect as at June 27, 2018 at 16.00. Resignation is dictated by personal matters.
Legal basis: par. 5 point 4 of the Regulation of the Minister of Finance of 29/03/2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.
Source: company website, investor relations, current and periodic reports.