Current Report No. 17/2013
Date of the Report: March 27th 2013
Subject Resignation of members of the Supervisory Board
Legal basis: Art. 56.1.2 of the Public Offering Act – current and periodic information
Text of the report:
The Management Board of KRUK S.A. reports that on March 27th 2013 resignations were received from the following members of the KRUK Supervisory Board, effective as of that date:
Mr Dariusz Prończuk – Chairman of the Supervisory Board,
Mr Wojciech Małek - Member of the Supervisory Board,
Mr Piotr Stępniak – Member of the Supervisory Board,
Mr Józef Wancer – Member of the Supervisory Board,
Mr Krzysztof Kawalec – Member of the Supervisory Board,
No reasons for resignation have been given by any of the resigning members.
Detailed legal basis: Par. 5.1.21 of the Regulation of the Minister of Finance of February 19th 2009 on current and periodic information to be published by issuers of securities […].
For the Company:
Iwona Słomska – Member of the Management Board
Agnieszka Kułton – Member of the Management Board