Elektrotim

Putting forward a candidate for the Member of the Supervisory Board of ELEKTROTIM S.A. by ALTUS TFI S.A.

Current report number:

16/2017

Date:

20.05.2017

ELEKTROTIM S.A. informs that on 19.05.2017 it received a notification from ALTUS Towarzystwo Funduszy Inwestycyjnych S.A.with its seat in Warszawa, representing invest funds managed by ALTUS TFI S.A. – Shareholder of ELEKTROTIM S.A. – regarding the intention of putting the candidacy of Maciej Wejman forward as a candidate for the Member of the Supervisory Board of ELEKTROTIM S.A. during the General Meeting of Shareholders of the Company on 26 May 2017.

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