| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
| Raport bieżący nr | 2 | / | 2016 | |||||||||
| Data sporządzenia: | 2016-04-13 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| PEIXIN | ||||||||||||
| Temat | ||||||||||||
| Resignation of a Member of the Management Board | ||||||||||||
| Podstawa prawna | ||||||||||||
| Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne | ||||||||||||
| Treść raportu: | ||||||||||||
| The Management Board of Peixin International Group N.V. with its incorporated seat in Amsterdam, the Netherlands /the "Company"/, hereby informs that on 13 April 2016 Mr Bas Xue submitted resignation from holding both the function of the Administrative Manager and the Member of the Company's Management Board. The resignation becomes effective as of 13 April 2016. Mr Bas Xue has been holding his function since 2 July 2013. Mr Bas Xue indicated his personal job scheduling as the reason for resignation. | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| PEIXIN INTERNATIONAL GROUP N.V. | ||||||||||||||||
| (pełna nazwa emitenta) | ||||||||||||||||
| PEIXIN | elektromaszynowy | |||||||||||||||
| (skrócona nazwa emitenta) | (sektor wg. klasyfikacji GPW w W-wie) | |||||||||||||||
| 1114 AB | Amsterdam | |||||||||||||||
| (kod pocztowy) | (miejscowość) | |||||||||||||||
| Joop Geesinkweg | 901 | |||||||||||||||
| (ulica) | (numer) | |||||||||||||||
| 0086 - 0595 - 22458888 | 0086 - 0595 - 22456781 | |||||||||||||||
| (telefon) | (fax) | |||||||||||||||
| [email protected] | www.peixin.com | |||||||||||||||
| (e-mail) | (www) | |||||||||||||||
| RSIN 852966982 | 58288449 | |||||||||||||||
| (NIP) | (REGON) | |||||||||||||||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2016-04-13 | Qiulin Xie | Chairman of Management Board | Qiulin Xie | ||
| 2016-04-13 | Kaida Xie | Member of Management Board | Kaida Xie | ||
| 2016-04-13 | Zhimin Huang | Member of Management Board | Zhimin Huang | ||
