Elektrotim

Revocation of Members of the Supervisory Board of ELEKTROTIM S.A.

Current report number:

34/2020

Date:

28.07.2020

The Company ELEKTROTIM S.A. acting pursuant to § 5, point 4) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information published by issuers of securities as well as the conditions for the recognition as equivalent of the information required by legal regulations of the country that is not the Member State, hereby notifies that on 28 July 2020 Extraordinary General Meeting of ELEKTROTIM S.A. revoked persons from the Supervisory Board of ELEKTROTIM S.A.

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