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Current report: RB 14/2008 Topic: Change in Chemoservis-Dwory S.A.’s Key Management Squad

Current report: RB 14/2008 Topic: Change in Chemoservis-Dwory S.A.’s Key Management Squad Date: 2008-12-31 Legal ground: Art. 56 ust.1 pkt. 2 Act on Public Offering – current and periodical information.

Current report: RB 14/2008

Topic: Change in Chemoservis-Dwory S.A.’s Key Management Squad

Date: 2008-12-31
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. (the Issuer) hereby informs that beginning on December 31st, 2008 Directors of strategy and development – Mr SÅ‚awomir Szata and Director of production – Mr JarosÅ‚aw KisioÅ‚ek stopped serving on their functions. Beginning from December 18th, 2008 mentioned person are serving in the Board of Chemont Sp. z o.o., company related to the Issuer.

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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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