Expiration of the delegation to temporarily perform the duties of CEO and the resignation of the Member of the Company’s Supervisory Board (67/2015)
§ 5 sec. 1 point 21 in connection with § 27 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent the information required by law of a non-member state (consolidated text: Journal of Law dated 2014, pos. 133) and Art. 56 sec. 1 point 2 of the Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organized Trading, and on Public Companies (consolidated text Journal of Laws of 2013, item 1382, as amended).