REVITUM SA (24/2018) Appointment of a new member of the Supervisory Board of Revitum S.A.

Revitum SA Management Board ("Company", "Issuer") with its registered office in Warsaw informs that the Supervisory Board of the Issuer on March 28, 2018, acting pursuant to §2 item 1 and item 3 of the Regulations of the Supervisory Board, decided to appoint by co-optation for the current period term of office of Mr. Jacek Haft Szatyński to the position of Member of the Supervisory Board of Revitum SA Professional life of Mr. Jacek Haft Szatyński, required in accordance with § 10 p. 20) of Annex No. 1 to the Alternative Trading System Regulations shall be immediately made available to the public by the relevant EIB current report. Legal basis: § 3 para. 1 point 7 of Appendix No. 3 to the Alternative Trading System Regulations - Current and periodic information disclosed in the alternative trading system on the NewConnect market.

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

Company information
Company name:Revitum SA
Adress: ul. Chmielna 28B 00-020 Warszawa
Phone:+48 22 8261656

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