POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No1/2017
Date of issue:2017-09-19
Short name of the issuer
IPF INVESTMENTS POLSKA SP. Z O.O.
Subject
Changes in the composition of the Management Board of IPF Investments Polska Sp. z o.o.
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:
The Management Board of IPF Investments Polska Sp. z o. o. (IPF IP), hereby announces that Mark Justin Sutherland has today resigned from the function of the Management Board Member of IPF Investments Polska Sp. z o.o. with effect on 1st October 2017. The current composition of IPF IP’s Management Board shall be as follows: - John Nicholas Dahlgreen – Member of the Management Board; - Alicja Maria Kopeć – Member of the Management Board; - Agnieszka Monika Kłos – Member of the Management Board; Legal basis: Article 17 (1) MAR (Regulation of the European Parliament and of the Council (EU) No 596/2014 of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directive 2003/124/EC, 2003/125/EC and 2004/72/EC
Annexes
FileDescription
IPF INVESTMENTS POLSKA SP. Z O.O.
(fullname of the issuer)
IPF INVESTMENTS POLSKA SP. Z O.O.Finanse inne (fin)
(short name of the issuer)(sector according to clasification of the WSE in Warsow)
00-189Warszawa
(post code)(city)
Inflancka4A
(street)(number)
+48 22 455 47 47+48 22 123 88 45
(phone number)(fax)
(e-mail)(web site)
1070015071142212025
(NIP)(REGON)
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
DateNamePosition / FunctionSignature
2017-09-19Alicja Kopeć Agnieszka KłosManagement Board member