The compulsory manager of EUROCENT Spółka Akcyjna with its registered office in Kraków (hereinafter: "Issuer") informs that on December 29th 2017, the Issuer received the resignation of Ms. Celina Kolawa from the position of a member of the Supervisory Board of Eurocent Spółka Akcyjna. br> The Management Board and the Supervisory Board of EUROCENT S.A., thank Ms. Celina Kolawa for her involvement and work during the period of serving as a member of the Supervisory Board. At the same time, the Issuer informs that it will take all actions to supplement the composition of the Issuer's supervisory body. Br> Legal basis: § 3 para. 1 point 7 of Appendix No. 3 to the Regulations of the Alternative Trading System "Current and periodic information disclosed in the alternative trading system on the NewConnect market". Br>
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