Announcement.

IMPERA CAPITAL SA (23/2018) resignation from the position of a Member of the Management Board

The Management Board of Impera Capital S.A. with its registered office in Warsaw (hereinafter "Issuer" or "Company"), pursuant to § 5 item 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 information as equivalent required by the law of a non-member state (Journal of Laws No. 2018 item 757), informs that on December 27, 2018, the Company received a declaration on the resignation of Mr. Andrzej Ziemiński from the position of Member of the Management Board on December 27, 2018. The reasons for the cancellation were not given.

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

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Company information
Company name:Impera Capital SA
ISIN:PLNFI0700018
NIP:526-10-29-979
Adress: ul. Wołoska 22A 02-675 Warszawa
Phone:+48 22 3785550
website:www.imperasa.pl

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