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 br> As of 29/12/2017, they were dismissed: br> - Hubert Schwarz br> - Bogusław Szpytma br> At the same time, the Company announces that the following persons were appointed to the Supervisory Board on December 29, 2017: br> - Łukasz Łuć br> - Grzegorz Lont br> The company also provides in attached, personal questionnaires of appointed members of the Company's Supervisory Board. br> Legal basis: br> § 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 br>
Source: company website, investor relations, current and periodic reports.