GI GROUP POLAND S.A. - Resignations of the Supervisory Board Members.
Aktualizacja:
16.03.2022 20:42
Publikacja:
16.03.2022 20:42
| KOMISJA NADZORU FINANSOWEGO | |
| | 27 | / | 2022 | | |
| 2022-03-16 | | | | | | | | | |
| | | | | | | | | |
| GI GROUP POLAND S.A. | |
| | | | | | | | | | |
| Resignations of the Supervisory Board Members. | |
| | | | | | | | |
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |
| | | | | | | | | |
| The Management Board of GI Group Poland S.A. ("Company" or "Issuer"), hereby informs, that today, the Issuer received letters dated 16 March 2022, containing information about: 1. resignation of Davide Toso from the function of a Member of the Supervisory Board of GI Group Poland S.A. with immediate effect. The reasons for the resignation were not given; and 2. resignation of Maria Luisa Cammarata from the function of a Member of the Supervisory Board of GI Group Poland S.A. with immediate effect. The reasons for the resignation were not given. | |
| | | | |
| | MESSAGE (ENGLISH VERSION) | |
| | | | |
| | |
| | | | |
| | GI GROUP POLAND SPÓŁKA AKCYJNA | | |
| | (pełna nazwa emitenta) | | |
| | GI GROUP POLAND S.A. | | Usługi inne (uin) | | |
| | (skrócona nazwa emitenta) | | (sektor wg. klasyfikacji GPW w W-wie) | | |
| | 00 - 132 | | Warszawa | | |
| | (kod pocztowy) | | (miejscowość) | | |
| | Grzybowska | | 3 lok. U6 | | |
| | (ulica) | | (numer) | | |
| | +48 71 37 10 900 | | +48 71 37 10 938 | | |
| | (telefon) | | | (fax) | | |
| | | | www.workservice.pl | | |
| | (e-mail) | | | (www) | | |
| | 897-16-55-469 | | 932629535 | | |
| | (NIP) | | | (REGON) | | |
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2022-03-16 | Paolo Caramello | Vice President of the Board | | |
| 2022-03-16 | Antonio Carvelli | Vice President of the Board | | |
