Elektrotim

Establishing the Management Board of ELEKTROTIM S.A. of the 10th term of office.

Current report number:

12/2022

Date:

22.06.2022

ELEKTROTIM S.A. based in Wrocław (hereinafter: the Company), acting pursuant to § 5 point 5 and § 10 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state, hereby informs that the Supervisory Board of the Company appointed on June 21 .2022 a three-person Management Board of ELEKTROTIM S.A.

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