Announcement.

TXM SA (47/2017) Resignation of a Member of the Management Board

TXM S.A. with headquarters in Andrychów ("Issuer") informs that on November 14, 2017, he received the resignation of Mr. Krzysztof Tomczyk from the function of the Vice President of the Issuer's Management Board. As the reason for resignation Mr. Krzysztof Tomczyk pointed to important personal reasons. Mr Krzysztof Tomczyk was a Member of the Management Board of TXM S.A. from 2013, his responsibilities will be divided between the currently functioning Management Board. Legal basis: § 5 para. 1 point 21 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.

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

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Company information
Company name:TXM SA
ISIN:PLTXM0000015
NIP:6760077170
Adress: ul. Krakowska 140a 34-120 Andrychów
Phone:+48 33 8706565
website:www.textilmarket.pl

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