Legal basis: Article 3, Section 1, of Exhibit 3 of the Alternative Trading System Rules, as adopted by Resolution Nr. 147/2007, dated 1 March 2007, and amended by Resolution No. 733/2009, dated 18 December 2009, of the Warsaw Stock Exchange Management Board
Data Imię i Nazwisko Stanowisko Podpis
2010-12-29 18:06:05Michal GärtnerChairman of the Board of Directors
2010-12-29 18:06:05Georg HotarVice-chairman of the Board of Directors