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Powołanie Członków Rady Nadzorczej na nową kadencję

Raporty Spółek ESPI/EBI

Powołanie Członków Rady Nadzorczej na nową kadencję BLACK PEARL Spółka Akcyjna (PLBLKPC00014)

16-07-2020 17:01:33 | Bieżący | EBI | 8/2020

Emitent informuje że w dniu dzisiejszym odbyło się Posiedzenie nowo wybranej Rady Nadzorczej.
Rada Nadzorcza spośród swoich członków powołała na stanowisko
Przewodniczącego Rady Nadzorczej- Pana Janusza Skopowskiego,
Wiceprzewodniczącego Rady Nadzorczej – Pana Arkadiusza Trela,
Sekretarza Rady Nadzorczej –Pana Adama Strużyka,
Członka Rady Nadzorczej – Pana Adama Szymańskiego,
Członka Rady Nadzorczej – Pana Marka Roguskiego,
Członka Rady Nadzorczej –Jana Lupę,
Członka Rady Nadzorczej – Janusza Okrutnego
Życiorysy nowo powołanej Rady Nadzorczej zostaną przekazane w odrębnym komunikacie

Podstawa prawna: § 3 ust. 1 pkt. 7) Załącznika nr 3 do Regulaminu Alternatywnego Systemu Obrotu „Informacje bieżące i okresowe przekazywane w alternatywnym systemie obrotu na rynku Newconnect”.

  • Grzegorz Brzezicki – Prezes Zarządu

80 odpowiedzi na “Powołanie Członków Rady Nadzorczej na nową kadencję”

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