Legal basis: Article 56 para. 1 point 2 of the Public Offering Act - current and periodic information
The Management Board of STARHEDGE S.A. with its registered office in Warsaw ("the Company", "Issuer") informs that the Ordinary General Meeting of the Company adopted on June 28, 2018 a resolution to dismiss Mr. Rafał Reczek as a Member of the Supervisory Board of the Issuer and to appoint the Member of the Supervisory Board Mr. Paweł Żbikowski.
The newly appointed member of the Supervisory Board, in accordance with the statement submitted to the Issuer, has consented to be a candidate, does not perform other competitive activities in relation to the Company, nor is a partner in competitive civil, personal partnerships, is not a member of the governing bodies of competitive companies, does not participate in other competing legal entities as a member of their bodies, he is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
The professional resume of the newly appointed Member of the Supervisory Board is attached to this report.
The Management Board and Shareholders of the Company would like to thank the dismissed member of the Supervisory Board for his involvement and work during the period when he was a member of the Supervisory Board of Starhedge S.A.
Article 56 paragraph 1 point 2 lit. a) Act of 29 July 2005 on public offerings and conditions governing the introduction of financial instruments to organized trading, and on public companies (Journal of Laws of 2005 No. 184, item 1539 and § 5 items 4 and 5, and § 9 and § 10 of the Regulation of the Minister of Finance of 29 March 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.
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