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2009-02-02 -- RB 4/2009 Changes in the Chemoservis-Dwory S.A.’s Key Management

Topic: Changes in the Chemoservis-Dwory S.A.’s Key Management Date: 2009-02-02 Legal ground: Art. 56 ust.1 pkt. 2 Act on Public Offering – current and periodical information

Current report: RB 4/2009

Topic: Changes in the Chemoservis-Dwory S.A.’s Key Management

Date: 2009-02-02
Legal ground: Art. 56 ust.1 pkt. 2 Act on Public Offering – current and periodical information


Message:

According to Rule no I point 2 of the Code of Best Practices for Companies listed at WSE, the Board of Chemoservis-Dwory S.A. (Issuer) hereby informs that Mr SÅ‚awomir Szata, appointed for the Board of Chemont Sp. z o.o. (company related with the Issuer), beginning on February 2nd, 2009, took Chemoservis-Dwory S.A.’s function of Director of Strategy and Development again, and resigned from the Board of Chemont  SpóÅ‚ka z o.o. with its registered office in OÅ›wiÄ™cim.

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CHEMOSERVIS-DWORY S.A. ul. Chemików 1, 32-600 Oświęcim, zarejestrowana w Sądzie Rejonowym w Krakowie, XII Wydział Gospodarczy KRS 0000287238, NIP 549-19-11-468, REGON 070889223. Kapitał zakładowy opłacony w całości: 15.006.000 PLN.
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