Current report number: 12/2020
Data: 24 August 2020
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 security issuers and on conditions of recognition of information required by the laws of a state that is not a member-state (Regulation), the Management Board of OEX S.A. hereby informs whom it may concern that today, i.e. on 24 August 2020, a Member of the Supervisory Board, Mr Tomasz Kwiecień resigned from his function within the Supervisory Board and from running for appointment to the Supervisory Board of the next term of office, effective as of 24 August 2020.
As the reason for his resignation, Mr Tomasz Kwiecień indicated that today, i.e. 24 August 2020, he took over the function of a member of the Management Board of iPOS S.A.
Signatures of Company’s representatives:
Tomasz Słowiński – Member of the Management Board
Robert Krasowski – Member of the Management Board