Announcement.

MATRX PHARMACEUTICALS SA (19/2018) Changes in the composition of the Company's Management Board

The Board of Matrx Pharmaceuticals S.A. with its registered office in Warsaw (hereinafter: "Company", "Issuer") informs that on December 21, 2018 at 13:00 The Supervisory Board of the Issuer dismissed Mr. Ajaya Pal - the current President of the Management Board - from the composition of the Management Board and the function.
At the same time, on December 21, 2018 at 13:00 The Supervisory Board of the Issuer appointed Mr. Adam Kościółek to the Management Board, entrusting him the function of the President of the Management Board upon appointment.
The personal questionnaire of Mr. Adam Kościółek is provided in the attachment to this report.
Legal basis: § 3 para. 2 point 7 of Annex No. 3 and § 10 item 20 of Appendix No. 1 to the Alternative Trading System Rules "Current and periodic information disclosed in the alternative trading system on the NewConnect market".

File list:

  • File attachment: 1

    Download original file
    Personal form
    · Name, surname, position held or functions performed within the issuer and
    date of expiry of the term of office for which the person was appointed:
    Adam Kościółek, President of the Board, expiration date: [___]
    · Description of qualifications and professional experience:
    Legal advisor, 20 years partner of a large law firm currently running independent
    legal practice, partner of a restaurant, shareholder of investment companies, member of the Management Board and
    Supervisory Boards of capital companies including public companies,
    · An indication of the activity performed by a given person outside the issuer when the activity
    this is significant for the issuer:
    individual legal counsel office,
    member of the Board of Scooler sp. z oo,
    · Indication of all commercial law companies in which, at least in the period
    the last three years, the person was a member of the management or supervisory bodies
    or a partner, with an indication of whether the given person is in or on the organ
    still a partner:
    Scooler sp. Zo.o. - Member of the Board - still,
    Bajor, Kościółek sp.k. - general partner - still,
    Kallisto 11 sp. Z oo - a member of the Board - still,
    Kallisto 16 sp. Z oo - a member of the Board - still,
    Maximus Capital SA - President of the Board - still,
    Adherent 1 sp. Z oo - President of the Management Board - still,
    Adherent 3 sp. Z oo President of the Management Board - still,
    Resto Sp z o. O. - Member of the Board - still,
    Focha 42 sp. Z oo - Member of the Board - still,
    Artemida 39 sp. Z o. O. - still,
    Regional Bajora Kitchens - still,
    Kurek, Kościółek, Wójcik sp.p. - until 18/01/2018.
    · Information on final judgments under which the person has been
    convicted of fraud during a period of at least the last five years and
    an indication of whether the person has received a court report for at least the last five years
    a ban on acting as a member of management or supervisory bodies in law companies
    commercial:
    Lack
    · Details of all cases of bankruptcy, receivership or liquidation, in
    period of at least the last five years, in relation to the entities in which the person
    acted as a member of the management or supervisory body:
    Lack
    · Information whether a person conducts business that is competitive in relation
    to the issuer's business and whether it is a partner in a competitive civil partnership or
    personal or a member of the body of a capital company or a member of any body
    competitive legal person:
    He does not run a competitive business, he is not a partner or member of the company's body
    competitive
    · Information whether the person is listed in the register of insolvent debtors,
    maintained on the basis of the Act of August 20, 1997 on the National Register
    court:


    He is not listed


    Content was translated automatically.

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

ALL COMPANY ANNOUNCMENTS
Company information
Company name:Matrx Pharmaceuticals SA
ISIN:PLIBZIC00013
NIP:8971749035
Adress: Plac Powstańców Śląskich 1/201 53-329 Wrocław
Phone:+48 71 8811280
website:www.matrxpharmaceuticals.com

Copyright © 2017 PolandStockExchange
This website uses cookies (Regulations / Cookie Policy).