Spis treści:
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 1 | / | 2017 | ||||||||
| Date of issue: | 2017-09-19 | ||||||||||
| Short name of the issuer | |||||||||||
| IPF INVESTMENTS POLSKA SP. Z O.O. | |||||||||||
| Subject | |||||||||||
| Changes in the composition of the Management Board of IPF Investments Polska Sp. z o.o. | |||||||||||
| Official market - legal basis | |||||||||||
| art. 17. 1 MAR. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The Management Board of IPF Investments Polska Sp. z o. o. (IPF IP), hereby announces that Mark Justin Sutherland has today resigned from the function of the Management Board Member of IPF Investments Polska Sp. z o.o. with effect on 1st October 2017. The current composition of IPF IP’s Management Board shall be as follows: - John Nicholas Dahlgreen – Member of the Management Board; - Alicja Maria Kopeć – Member of the Management Board; - Agnieszka Monika Kłos – Member of the Management Board; Legal basis: Article 17 (1) MAR (Regulation of the European Parliament and of the Council (EU) No 596/2014 of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directive 2003/124/EC, 2003/125/EC and 2004/72/EC |
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| Annexes | |||||||||||
| File | Description | ||||||||||
| IPF INVESTMENTS POLSKA SP. Z O.O. | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| IPF INVESTMENTS POLSKA SP. Z O.O. | Finanse inne (fin) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) |
||||||||||||
| 00-189 | Warszawa | ||||||||||||
| (post code) | (city) | ||||||||||||
| Inflancka | 4A | ||||||||||||
| (street) | (number) | ||||||||||||
| +48 22 455 47 47 | +48 22 123 88 45 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| 1070015071 | 142212025 | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2017-09-19 | Alicja Kopeć Agnieszka Kłos | Management Board member | |||
Źródło:Komunikaty spółek (ESPI)
