Przyjęcie przez Zarząd Emitenta rezygnacji z funkcji członka Rady Nadzorczej.

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Przyjęcie przez Zarząd Emitenta rezygnacji z funkcji członka Rady Nadzorczej. BLACK PEARL Spółka Akcyjna (PLBLKPC00014)

30-09-2020 13:47:03 | Bieżący | EBI | 15/2020

Dnia 30 września 2020 roku zarząd Black Pearl S.A. przyjął rezygnację pana Janusza Okrutnego z funkcji członka Rady Nadzorczej ze skutkiem na dzień 29 września 2020 roku.

Zarząd Black Pearl S.A. otrzymał wiadomość email następującej treści:
“Z dniem dzisiejszym tj.29.09.20r składam rezygnację z pełnienia przeze mnie funkcji członka Rady Nadzorczej spółki BPC. Podstawą rezygnacji jest mój stan zdrowia ,co uniemożliwia mi dalsze sprawowanie funkcji w organie nadzorczym spółki. Jednocześnie wnioskuje o zwołanie Rady Nadzorczej celem dokonania zmian w jej składzie na podstawie art.389 par.1 / kodeksu spółek handlowych. Chciałbym podziękować za dotychczasową współpracę. Pozdrawiam Janusz Okrutny.”

  • Dominik Poszywała – Prezes Zarządu

65 odpowiedzi na “Przyjęcie przez Zarząd Emitenta rezygnacji z funkcji członka Rady Nadzorczej.”

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