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Current report: 30/2010 - Resignation of managing person

Date: 2010-03-30 / Legal ground: Art. 56 sec.1 p. 2 Act on Public Offering – current and periodic information

Current report: 30/2010

Date: 2010-03-30

Legal ground: Art. 56 sec.1 p. 2 Act on Public Offering – current and periodic information

Subject: Resignation of managing person

CHEMOSERVIS-DWORY S.A. („the Issuer”, „the Company”), informs that on March 29th, 2010 the Issuer’s Supervisory Board made up resolution on calling off the Chemoservis-Dwory S.A.’s CEO – Mr. Krzysztof MiaÅ›kiewicz, on March 31st, 2010.

This resolution was made on the basis of Mr. Krzysztof Miaśkiewicz resignation from position of the the Board member and Board President posted same day.

The reason of resignation were health and family reasons.

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

 

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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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