Legal basis: Article 56 para. 1 point 2 of the Public Offering Act - current and periodic information br> PHS Management Board "Hydrotor" S.A. informs that on April 26, 2018, it received resolution No. 18/08/2018 of the Supervisory Board of PHS Hydrotor S.A. regarding recommendations at the next Ordinary General Meeting of the Company changes in the Management Board and Supervisory Board of the Company. br> Resolution attached. br>
Source: company website, investor relations, current and periodic reports.