The Board of Directe S.A. in restructuring with its registered office in Warsaw (the "Company") informs that on July 13, 2018, the Company received the resignation from the function of Members of the Company's Supervisory Board from Messrs:
- Józef Pawlik, who indicated the date of resignation on July 2 2018,
- Jakub Fudali, who indicated July 2, 2018 as the day of resignation,
- Piotr Gujski, who indicated July 7, 2018 as his resignation day.
Legal basis: § 3 paragraph. 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.