Board Techmadex S.A. ("Company") informs that today it received from: Mr. Leszek Jurasz, Mr. Tomasz Jurczyk, Mr. Michał Zawiszy and Mr. Maciej Jurczyk, resignation from membership in the Supervisory Board of the Company. All of the above resignations were submitted with effect on 29 June 2018.
Legal basis: § 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".
Source: company website, investor relations, current and periodic reports.