The Management Board of Plasma SYSTEM S.A. with its registered office in Siemianowice Śląskie (the "Company") informs that today it learned about the Supervisory Board's taking up on August 30, 2018. resolutions regarding the dismissal of Mr. Sławomir Stanowski from the position of the President of the Management Board of Plasma SYSTEM S.A. from 01/09/2018
From 16/05/2018 By virtue of a resolution of the Company's Supervisory Board, Mr. Sławomir Stanowski was suspended in his function as the President of the Management Board, which the Company informed in current reports of EBI No. 8/2018 on 17/05/2018. and No. 19/2018 of August 1, 2018
§ 3 para. 1 point 7 of Appendix No. 3 to the Alternative Trading System Rules "Current and Periodic Information provided in the alternative trading system on the NewConnect market".
Source: company website, investor relations, current and periodic reports.