Current report number: 44/2021
Data: 22 November 2021
Legal basis: Art. 56 sec. 1 clause 2 of the Offer Act – current and periodical information
Content of the report:
Pursuant to §5 (4) read in conjunction with of §9 (1) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information to be disclosed by issuers of securities and on conditions of recognition of information required by the laws of a state that is not a member-state as equivalent, the Management Board of OEX S.A. with registered office in Warsaw (hereinafter referred to as the ‘Company’) hereby informs whom it may concern that today, i.e. on 22 November 2021, a Member of the Supervisory Board of the Company, Mr Michał Szramowski resigned from his function within the Supervisory Board effective as of 21 December 2021.
The resignation did not specify his reasons.
Signatures of Company’s representatives:
Tomasz Słowiński – Member of the Management Board
Robert Krasowski – Member of the Management Board