| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 12 | / | 2014 | ||||||||
| Date of issue: | 2014-06-30 | ||||||||||
| Short name of the issuer | |||||||||||
| EXILLON ENERGY PLC | |||||||||||
| Subject | |||||||||||
| Appointment of three new independent directors | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Spółka przedstawia komunikat opublikowany na rynku londyńskim: Appointment of three new independent directors. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Appointment of three new independent directors.pdf | |||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2014-06-30 | Sergey Koshelenko | Chairman of the Board | Sergey Koshelenko | ||
