The Management Board of VENTURE CAPITAL POLAND S.A. with its registered office in Warsaw (the "Company" or "Issuer"), hereby informs that pursuant to the resolutions of the Ordinary General Meeting of the Company of June 26, 2018 and pursuant to the resolutions of Shareholders having series A registered preference shares taken at this General Meeting were appointed on further, three-year terms (expiring 26 June 2021), members of the Company's Supervisory Board, i.e.:
- Mr. Sławomir Mińkowski,
- Mr. Mirosław Chmielewski,
- Mr. Paweł Śliwa, < br /> - Mr Marek Nowakowski,
- Mr Michał Leszczyński.
Professional CVs of members of the Supervisory Board, required in accordance with par. 10 points 20) of Appendix No. 1 to the Alternative Trading System Regulations, will be immediately made available to the public with the relevant EIB current report.
Legal basis: § 3 para. 2 point 11) of Annex No. 3 to the Rules of the ATS - "Current and periodic information provided in the alternative trading system on the NewConnect market" in connection with from §10 point 20 of Annex No. 1 to the Regulations of the ATS.
Source: company website, investor relations, current and periodic reports.