Announcement.

MM CONFERENCES SA (16/2018) Appointment of a new member of the Supervisory Board

Management MM Conferences S.A. with headquarters in Warsaw informs that in connection with the resignation of Mr. Artur Sierant and Ms. Iwona Liszka-Majkowska from their function of the members of the Supervisory Board of MM Conferences SA, the Supervisory Board during the meeting on December 14, 2018 on the basis of §14 para. 1 point 3 of the Articles of Association of the Company, in place of Mr. Artur Sieranta, appointed Mrs. Irena Tomaszak-Zesiuk to the Supervisory Board of MM Conferences S.A.
Legal basis:
§ 3 para. 1 item 7) of Annex No. 3 to the Alternative Trading System Rules "Current and periodic information in the alternative trading system on the NewConnect market"

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

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Company information
Company name:MM Conferences SA
ISIN:PLMMCNF00014
NIP:9522040486
Adress: ul. Długa 44/50 00-241 Warszawa
Phone:+48 22 3792900
website:www.mmcpolska.pl

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