The Management Board of MBF Group S.A. ("Issuer") informs that on June 1, 2018, Resolution No. 14 of the Ordinary General Meeting appointed Ms Katarzyna Czub as a Member of the Supervisory Board of the Issuer.
Ms Katarzyna Czub is a graduate of the University of Economics in Poznań. For most of his career he has been associated with the telecommunications market, in particular with mobile technologies and mobile telephony. In the years 1998-2011 she was connected with the Poznań branch of the company PTK Centertel Sp. z o.o. current owner of the global Orange brand. She worked, among others as a specialist in the Investment Department of the Technical Division of PTK Centertel, where she was responsible for the proper budgeting and settlement of investments in mobile telecommunications infrastructure in western and north-western Poland. Accounting and billing specialist, as well as economic reporting and analysis regarding listed companies. Has extensive knowledge of knowledge in the field of project management and process modeling in the organization.
The annex to this report contains information on the newly appointed Member of the Supervisory Board referred to in § 10 point 20) of Appendix No. 1 to the Alternative Trading System Rules.
Legal basis: §3 section 1 point 7 of Appendix No. 3 to the Alternative Trading System Rules "Current and periodic information disclosed in the alternative trading system on the NewConnect market" and § 10 point 20 of Appendix No. 1 to the Alternative Trading System Regulations " Current and periodic information provided in the alternative trading system on the NewConnect market ".
Source: company website, investor relations, current and periodic reports.