The board of INTERFERIE S.A. informs that on 28/02/2018, at the meeting of the Supervisory Board, the Audit Committee of Mr. Krystian Mieszkała was appointed to the composition. br> The Issuer's Management Board additionally informs that the Audit Committee in its current composition meets the requirements specified in art. 129 par. 1, 3, 5 and 6 of the Act on statutory auditors, audit firms and public supervision (Journal of Laws of 2017, item 1089). Detailed information on the newly appointed member of the Audit Committee was presented in the current report No. 15/2018. Br> Legal basis: art. 56 sec. 1 point 2 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws from 2009, No. 185, item 1439 with subsequent amendments). Br>
Automatic translation of the announcements.