| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
| Raport bieżący nr | 3 | / | 2015 | |||||||||
| Data sporządzenia: | 2015-03-13 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| PEIXIN | ||||||||||||
| Temat | ||||||||||||
| Resignation of a Member of the Management Board of Peixin International Group N.V. | ||||||||||||
| 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 12 March 2015 Ms Hongyan Dai submitted resignation from holding both the function of the Chief Financial Officer and the Member of the Company's Management Board. The resignation becomes effective as of 12 March 2015. Ms Hongyan has been holding her function since 9 September 2013. Ms Hongyan Dai indicated the personal health issue as the reason for resignation. In the upcoming days Supervisory Board of the Company will consider candidacies for both the function of the Chief Financial Officer and the Member of the Company's Management Board and make an appointment. | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| PEIXIN INTERNATIONAL GROUP N.V. | ||||||||||||||||
| (pełna nazwa emitenta) | ||||||||||||||||
| PEIXIN | Elektromaszynowy | |||||||||||||||
| (skrócona nazwa emitenta) | (sektor wg. klasyfikacji GPW w W-wie) | |||||||||||||||
| 1097 JB | Amsterdam | |||||||||||||||
| (kod pocztowy) | (miejscowość) | |||||||||||||||
| Joop Geesinkweg | 1114 AB | |||||||||||||||
| (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 | ||
| 2015-03-13 | Qiulin Xie | Chairman of the Member of Management Board | Qiulin Xie | ||
| 2015-03-13 | Kaida Xie | Member of Management Board | Kaida Xie | ||
