SYMBIO POLSKA SA (19/2017) Registration of changes in the Company's Articles of Association

The Management Board of Symbio Polska S.A. (The Company, Issuer) informs that on 17 November 2017 it received information on registration in the National Court Register of changes to the Issuer's Articles of Association made pursuant to the resolution of the Extraordinary General Meeting of the Issuer of October 27, 2017. Registered changes in the Statute: § 16 of the Articles of Association of the Company has been amended to read: "1. The Supervisory Board consists of 5 (five) to 7 (seven) members, appointed and dismissed for a joint term by the General Meeting for a period of 3 years. 2. The Chairman of the Supervisory Board and individual members of the Supervisory Board are appointed and dismissed by the General Meeting. In the case of election of members of the Supervisory Board by voting in groups, the Chairman of the Supervisory Board is elected by members from among themselves. 3. In the event of the death or resignation of a member of the Supervisory Board elected by the General Meeting, the other members of the Supervisory Board, within 60 days of receiving information about this circumstance, may complete their composition by co-opting from among candidates presented by members of the Supervisory Board. 4. The mandate of a co-opted person ends with the term of office of the entire Supervisory Board. 5. Meetings of the Supervisory Board shall be convened after prior 3 (three) days notification by registered mail or by electronic means, unless all members of the Supervisory Board give their written consent to hold the meeting without observing the above deadline. 6. Resolutions of the Supervisory Board are adopted by an absolute majority of votes. In the event of an equal number of votes, the vote of the Chairman shall be decisive. 7. Members of the Supervisory Board may participate in adopting resolutions by casting their votes in writing through another member of the Supervisory Board. Casting a vote in writing may not apply to matters introduced to the agenda during the meeting of the Supervisory Board. 8. The Supervisory Board may adopt resolutions in writing or using means of direct remote communication. The resolution is valid when all board members have been notified of the content of the draft resolution. 9. Adoption of resolutions referred to in para. 7 and 8 above does not apply to the election of the Chairman and Deputy Chairman of the Supervisory Board, appointment of a member of the Management Board and dismissal and suspension in the activities of these persons. " At the same time, the Company informs that inOn November 17, 2017, the Supervisory Board of Symbio Polska S.A. has established a unified Statute of the Company. The unified text of the Statutes of the Company is attached to this report. Legal basis: § 4 para. 2 point 2) of Appendix No. 3 to the Regulations of the Alternative Trading System "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:Symbio Polska SA
Adress: ul. Zwieprzycka 8m 20-228 Lublin
Phone:+48 81 7564600

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