Changes in the Management Board of ONICO S.A.

Powołanie Wiceprezesa Zarządu

On 24 May 2019, the Issuer’s Supervisory Board adopted a resolution appointing Mr Tomasz Turczyn as Vice-President of the Company’s Management Board.

The resolution is contingent, i.e. Mr Tomasz Turczyn will take up the position of Vice-President of the Management Board for Strategy as soon as and provided that he resigns from the position of the Issuer’s Supervisory Board Member until 28 June 2019.

The Issuer shall communicate the fulfilment of the above-mentioned condition immediately, in a separate current report. 

The CV of the new Vice-President of the Management Board for Strategy, required pursuant to § 10 subsection 20) of the Appendix No. 1 to the Alternative Trading System Rules, will be disclosed immediately in an applicable EBI current report.

Legal grounds:

3 section 1 subsection 7 of the Appendix No. 3 to the Alternative Trading System Rules “Current and Periodic Information in the alternative trading system on the NewConnect market”.

Marek Stanio

President of the Management Board

Jolanta Burzyńska

Vice-President of the Management Board