Board of Surfland Systemy Komputerowe S.A. with its registered office in Wrocław informs that on June 13, 2018, the Ordinary General Meeting of Shareholders of the Company adopted resolutions on appointing the following persons to perform the function of members of the Supervisory Board: 1. Mr. Przemysław Federowicz.
2. Mr. Dawid Sybilak.
The professional emissaries of persons elected to new members of the Supervisory Board are provided by the Issuer in the attachment.
§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"
Automatic translation of the announcements.