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Report No. 3 Appointment of Management Board for the successive term of office
Raporty bieżące (ENG)
2016-03-02
The Management Board of Stalexport Autostrady informs that Supervisory Board on its meeting on March 2, 2016 passed resolutions on appointment of Management Board members for the successive term of office, lasting till approval of the Company's financial statements for the turnover year 2018 by the Ordinary General Meeting. The Management Board was appointed in the current composition, i.e.:
1. Mr. Emil Wąsacz – President of the Management Board,
2. Mr. Mariusz Serwa – Vice-president of the Management Board.
The above resolutions come into force as at the close of the Ordinary General Meeting of the Company which approves the Company’s financial statements for the turnover year 2015.
The full report in PDF.