The Management Board of KOFAMA Koźle S.A. (hereinafter: the Issuer) informs that the Extraordinary General Meeting of the Company on October 4, 2018, pursuant to the adopted resolutions, appointed new members to the Supervisory Board. After resignation by: Lesław Pałosz, Małgorzata Gluźniewicz-Tabak, Grzegorz Liszaj, about which the Issuer informed in Current Report No. 18/2018 of 3 September 2018, the composition of the Supervisory Board was supplemented with:
Attach the professional CVs of new members of the Supervisory Board, required in accordance with par. 10 points 20) Annex No. 1 to the Regulations of the Alternative Trading System.
§ 3 para. 1. point 7) Annex No. 3 to Reg. ASO.
Source: company website, investor relations, current and periodic reports.