Elektrotim

Dismissal of a Proxy of ELEKTROTIM S.A.

Current report number:

26/2016

Date:

13.06.2016

The Management Board of ELEKTROTIM S.A. informs that due to appointing by the Supervisory Board of ELEKTROTIM S.A. Krzysztof Wójcikowski to a post of the Member of the Board of ELEKTROTIM S.A., the Board, on 13.06.2016 passed a resolution regarding the dismissal of Krzysztof Wójcikowski from the position of Proxy.

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