The General Meeting on December 30, 2019 appointed the following persons to the Supervisory Board:
1) Dr. Gergely Bárdos,
2) Mr. Dániel Szabó,
3) Mr. György Muity,
4) Dr. Gergõ Tóth,
5) Mr. Stefan Kulterer.
Dr. Gergely Bárdos has been the Chairman of the Supervisory Board until now. Professional CVs of the new members attached.
Legal basis: §3 section 1 point 7 of Exhibit 3 to The ATS Rules.
Ark Royal SA SB CVs.pdf
Data Imię i Nazwisko Stanowisko Podpis
2019-12-30 20:07:15Wiktor RaszkowskiProxy
Ark Royal SA SB CVs.pdf

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