The Management Board of NESTMEDIC S.A. with its registered office in Wrocław (the "Company") informs that today the Company received a statement from Jacek Szkurłata, in which he submitted his resignation from the function of a member of the Supervisory Board of the Company with effect from September 17, 2018.
Letter does not indicate the reasons for the resignation.
Legal basis: § 3 para. 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"
Source: company website, investor relations, current and periodic reports.