59/2016: Appointment of Supervisory Board members

2016-12-20

The Management Board of PBG S.A. (the 'Company') announces that on December 20th 2016 the Annual General Meeting appointed the following persons to the Company's Supervisory Board:

- Maciej Stańczuk,

and

- Przemysław Lech Figarski.

The new members of the Supervisory Board do not conduct any activities competing with the Company's business and are not entered in the Register of Insolvent Debtors.

Information about Mr Stańczuk's and Mr Figarski's professional careers is attached to this Current Report.

Pliki:

current report 59/2016 (.pdf - 30,68 kB)

Maciej Stańczuk _CV (.pdf - 71,29 kB)

Przemysław Lech Figarski_CV (.pdf - 86,51 kB)

PBG SA published this content on 20 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 December 2016 11:47:09 UTC.

Original documenthttp://www.pbg-sa.pl/en/investor-relations/current-reports/59-2016-appointment-of-supervisory-board-members.html

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