Bulletin
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07 October 2015
Expiration of the delegation to temporarily perform the duties of CEO and the resignation of the Member of the Company’s Supervisory Board (67/2015)
The Management Board of Netia S.A. (hereinafter referred to as “Netia” or “Company”) informs that on October 6, 2015 expired the delegation of Mrs. Bogusława Matuszewska to temporarily perform the duties of the President of the Management Board of Netia (CEO).
Mrs. Bogusława Matuszewska, as a Member of the Company’s Supervisory Board, has been delegated to temporarily perform the duties of the CEO with effect from July 6, 2015 no longer than for a three month period, i.e., until October 6, 2015 (see Current Report No. 39/2015 of June 23, 2015).
Furthermore, the Company informs that on October 6, 2015 Netia received the resignation of Mrs. Bogusława Matuszewska from the membership in the Company’s Supervisory Board.
Legal basis:
§ 5 sec. 1 point 21 in connection with § 27 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent the information required by law of a non-member state (consolidated text: Journal of Law dated 2014, pos. 133) and Art. 56 sec. 1 point 2 of the Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organized Trading, and on Public Companies (consolidated text Journal of Laws of 2013, item 1382, as amended).
Legal basis:
§ 5 sec. 1 point 21 in connection with § 27 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent the information required by law of a non-member state (consolidated text: Journal of Law dated 2014, pos. 133) and Art. 56 sec. 1 point 2 of the Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organized Trading, and on Public Companies (consolidated text Journal of Laws of 2013, item 1382, as amended).