Polimex Mostostal SA

al. Jana Pawła II 12
00-124 Warszawa

 

The Administrator of the Customer's personal data is Polimex Mostostal S.A. with registered office in Warsaw at Jana Pawła II 12 ave, 00-124 Warsaw. Personal data of persons contacting us in the above manner will be processed in order to identify the contact person and to handle the inquiry.. More information about data processing can be found in the Privacy Policy. We encourage you to read this information before sending us an inquiry.

+48 22 829 71 00
kontakt [at] polimex-mostostal.pl
kontakt [at] polimex.pl
KRS
0000022460
NIP
821-001-45-09
REGON
710252031
BDO
000018170

Changes in the Issuer’s Management Board

Current report no. 53/2013

The Management Board of Polimex-Mostostal S.A. with its registered office in Warsaw at Czackiego 15/17 informs that on 24 April 2013 the Supervisory Board of Polimex-Mostostal S.A. has appointed Mrs Joanna Makowiecka to the composition of the Management Board of Polimex-Mostostal S.A. to the position of the Vice-President of the Management Board for the three-year individual term starting from 3 June 2013.

Mr Joanna Makowiecka does not conduct any competitive activity to the Issuer and he is not listed in the Register of Insolvent Debtors maintained pursuant to the provisions of the Act on the National Court Register.

Resume of the newly appointed Vice-President of the Managemnt Board is annexed to the current report.

Legal basis: §5 section 1 item 22 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions of considering information required by regulations of a non-member state as equivalent (Dz.U [Journal of Laws] 2009, No. 33, item 259).

Report file
Rb nr 53 z 2013_eng.pdf (26.26 KB)
Attachments
Joanna Makowiecka.pdf (21.17 KB)