The Board CPD S.A. (hereinafter the Company) announces that the Supervisory Board adopted a resolution on the appointment of the members of the Management Board in connection with the fact that the date of holding of the Ordinary General Meeting approving the Company’s financial Statements for 2014, the mandates of the members of the Management Board of the second joint term in office shall expire, and appoints the Management Board of third joint term in office composed of:
1) Elżbieta Donata Wiczkowska
2) Iwona Ewa Makarewicz
3) Colin Kingsnorth
4) John Purcell
Moreover, the Supervisory Board appoints Elżbieta Wiczkowska as the President of the Management Board.
Resolution shall enter into force as of the date of holding of the Ordinary General Meeting approving the Company’s financial statements for the year 2014.
Information about the education, qualifications and the professional career of members of the Management Board are set out in the appendix to this report.
Legal basis:
§ 5. 1 point. 22 and 28 Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-Member State.
Signatures of persons representing the Company:
Elżbieta Donata Wiczkowska, President of the Board, June 17, 2015