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2009-06-24 -- RB 28/ Resignation of the managing person

Topic: Resignation of the managing person Date: 2009-06-24 Legal ground: Art. 56 ust.1 pkt. 2 Act on Public Offering – current and periodic information

Current report: RB 28/2009

Topic: Resignation of the managing person

Date: 2009-06-24
Legal ground: Art. 56 ust.1 pkt. 2 Act on Public Offering – current and periodic information

Message:

CHEMOSERVIS-DWORY S.A. („the Issuer”, „the Company”) informs that on June 23rd, 2009 the Issuer’s Supervisory Board took resolution on calling off the previous CEO of Chemoservis-Dwory S.A. - Mr. Grzegorz Dobrowolski.
This resolution has been taken on the basis of resignation from CEO function placed by Mr. Grzegorz Dobrowolski on the same day.
Personal issues were the reason of resignation.
Additionally Mr. Grzegorz Dobrowolski is still a member of the Board of K-Protos a.s. with its registered office in Kralupy, Czech Republic. This information has been published by the Issuer in current report no 12/2008.

Legal ground: § 5 ust. 1 pkt 21 Regulation of the Ministry of Finance from February 19, 2009 on current and periodic information to be published by the issuers of securities and on conditions of recognition of information required by the law of a non-member country as equal.

 

 


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CHEMOSERVIS-DWORY S.A. zarejestrowana w Sądzie Rejonowym w Krakowie, KRS 0000287238, NIP 549-19-11-468, REGON 070889223. Kapitał zakładowy opłacony w całości: 20.006.000 PLN.
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