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Current report: 86/2010 - Appointment of manager Chemoservis-Dwory S.A. to subsidiary Company

Date: 2010-10-22 / Legal ground: Art. 56 sec.1 p. 1 Act on Public Offering – confidential information

Current report: 86/2010

Date: 2010-10-22

Legal ground: Art. 56 sec.1 p. 1 Act on Public Offering – confidential information

Subject: Appointment of manager Chemoservis-Dwory S.A. to  subsidiary Company

According to principle I, point  2 of the Code of Good Practice for GPW  listed, the Management Board of the Chemoservis-Dwory S.A. ("Issuer") inform that, on the basis of resolution of the Supervisory Board of K-PROTOS a.s. from 22.10.2010, Mr. SÅ‚awomir Szata - Board Member, Director of Strategy and Trade of Issuer, was appointed as Board Member of the Company K-PROTOS a.s. based in Kralupy nad Vltavou in the Czech Republic. Referring to the information contained in RB 85/2010, the Issuer on 21.10.2010 had entered into an agreement to acquire 100%  assets of the Company K-PROTOS a.s.

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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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