Election of the President of the Supervisory Board

Current report no. 79/2015

With reference to current report no. 64/2015 dated 28 May 2015 and current report no. 73/2015 dated 17 June 2015, the Management Board of Polimex-Mostostal S.A. (‘the Company’) with its registered office in Warsaw at ul. Młynarska 42 hereby informs that during a meeting held on 30 June 2015 the Supervisory Board of the Company elected Marek Szczepański the President of the Supervisory Board

 

Marek Szczepański’s CV was appended to current report no. 69/2015 dated 12.06.2015.