Announcement.

VOXEL SA (21/2018) resignation from the function of a member of the Supervisory Board

The Management Board of VOXEL S.A. based in Krakow, acting pursuant to § 5 item 4) in connection with § 9 of the Regulation of the Minister of Finance of 29 March 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing information required by non-state law as equivalent informs that today the Company received a letter from a member of the Supervisory Board, Mr. Jerzy Woźniak, in which he informed that he submitted his resignation from membership in the Supervisory Board of the Company. Ran Jerzy Woźniak in the letter indicated that the reason for resignation is the need to devote much more time to the business activities conducted by him.

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

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Company information
Company name:Voxel SA
ISIN:PLVOXEL00014
NIP:6792854642
Adress: ul. Wielicka 265 30-663 Kraków
Phone:+48 12 6511302
website:www.voxel.pl

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