Announcement.

MINOX SA (18/2018) Resignation of a member of the Supervisory Board

Minox SA Management Board ("Company") hereby informs that the Company received a statement by Mr. Dominik Staroń about resignation from the position of a member of the Company's Supervisory Board.

Legal basis: §3 para. 1 point 7 of Annex No. 3 to the Regulations of the Alternative Trading System "Current and periodic information disclosed in the alternative trading system on the NewConnect market".

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Company information
Company name:Minox SA
ISIN:PLMINOX00010
NIP:524-18-40-738
Adress: ul. Echa Leśne 58 03-257 Warszawa
Phone:+48 22 6144355
website:www.minox.com.pl

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