VIDIS SA (19/2017) Changes in the composition of the Supervisory Board of ViDiS S.A.

Board of ViDiS S.A. ("Company") informs that pursuant to Resolution No. 17-20 of the Ordinary General Meeting of the Company of December 29th 2017, changes were made to the composition of the Supervisory Board of ViDiS SA As of 29/12/2017, they were dismissed: - Hubert Schwarz - Bogusław Szpytma At the same time, the Company announces that the following persons were appointed to the Supervisory Board on December 29, 2017: - Łukasz Łuć - Grzegorz Lont The company also provides in attached, personal questionnaires of appointed members of the Company's Supervisory Board. Legal basis: § 3 para. 1 point 7 of Annex No. 3 and § 10 point 20 of Appendix No. 1 to the Alternative Trading System Regulations; Current and periodic information provided in the alternative trading system on the NewConnect market

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

Company information
Company name:Vidis SA
Adress: ul. Ojca Beyzyma 7 53-204 Wrocław
Phone:+48 71 3388000

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