The Management Board of FTI PROFIT S.A. with its registered office in Warsaw informs that on June 28, 2018, the Ordinary General Meeting of Shareholders appointed for the new joint term of office of the members of the Supervisory Board:
1) Tomasz Janduła;
2) Mateusz Jandula,
3) Ryszard Wasilewski;
4) Artur Binkowski;
5) Agnieszka Bieńkowska. The term of appointed members of the Supervisory Board expires on the day of the General Meeting convened for the approval of the financial statements for the financial year 2020.
The Annual General Meeting has accepted the resignation of Mr. Dariusz Marciniak from the function of a member of the Supervisory Board.
§3 para. 1 point 7 of Annex No. 3 to the Regulations of the ASO
Automatic translation of the announcements.