Revision of current report no. 42/2016 of 5.07.2016
Article 56 (1)(2) of the Act on public offering – current and periodical information
With reference to the submission of current report no. 42/2016 of 5.07.2016 on the establishment of the Supervisory Board, the Management Board of Polimex-Mostostal S.A. (hereinafter referred to as the Issuer) hereby corrects an obvious typographical error in item 4: "Zbigniew Jędrzejewski" should be replaced with "Przemysław Figarski".
The remaining part of the revised report remains unchanged.
The report read:
1) Anna Młynarska -Sobaczewska President of the Supervisory Board
2) Bartłomiej Kachniarz Vice-President of the Supervisory Board
3) Andrzej Sokolewicz Secretary of the Supervisory Board
4) Zbigniew Jędrzejewski Member of the Supervisory Board
5) Andrzej Komarowski Member of the Supervisory Board
6) Marcin Milewicz Member of the Supervisory Board
7) Bartłomiej Kurkus Member of the Supervisory Board
8) Iwona Warsewicz Member of the Supervisory Board
9) Bartosz Ostachowski Member of the Supervisory Board
It should read:
1) Anna Młynarska -Sobaczewska President of the Supervisory Board
2) Bartłomiej Kachniarz Vice-President of the Supervisory Board
3) Andrzej Sokolewicz Secretary of the Supervisory Board
4) Przemysław Figarski Member of the Supervisory Board
5) Andrzej Komarowski Member of the Supervisory Board
6) Marcin Milewicz Member of the Supervisory Board
7) Bartłomiej Kurkus Member of the Supervisory Board
8) Iwona Warsewicz Member of the Supervisory Board
9) Bartosz Ostachowski Member of the Supervisory Board
Legal basis:
§ 6 section 2 of the Ordinance of the Minister of Finance dated 19 February 2009 on current and periodical information provided by issuers of securities and terms of deeming information required by the regulations of a non-member state equivalent (Journal of Laws of 2009 No. 33, item 259, as amended).