51/2015
51/2015
Resignation by a Member of the Supervisory Board
Current Report No. 51/2015
Date of preparation: 9 December 2015
Subject: Resignation by a Member of the Supervisory Board
General legal basis: Article 56.1.2 of the Act on Public Offering – current and periodic information
Content:
The Management Board of Lubelski Węgiel BOGDANKA S.A. with registered office in Bogdanka (Company) hereby announces that on 9 December 2015 it obtained a statement made by Mr Paweł Orlof regarding his resignation from the position of the Company’s Supervisory Board Member, effective on 8 December 2015.
Mr Paweł Orlof did not state the reasons for the resignation.
Legal basis for submitting the report: Article 5.1.21 of the Regulation of the Minister of Finance on the Stock Exchange
Date of preparation: 9 December 2015
Subject: Resignation by a Member of the Supervisory Board
General legal basis: Article 56.1.2 of the Act on Public Offering – current and periodic information
Content:
The Management Board of Lubelski Węgiel BOGDANKA S.A. with registered office in Bogdanka (Company) hereby announces that on 9 December 2015 it obtained a statement made by Mr Paweł Orlof regarding his resignation from the position of the Company’s Supervisory Board Member, effective on 8 December 2015.
Mr Paweł Orlof did not state the reasons for the resignation.
Legal basis for submitting the report: Article 5.1.21 of the Regulation of the Minister of Finance on the Stock Exchange