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Registration of candidates for the member of the Supervisory Board of PROCHEM S.A. Registration of candidates for the member of the Supervisory Board of PROCHEM S.A.
Date of publication: 09.06.2016
In reference to the current report no 6/2016 dated 20 May 2016, in which the Management Board PROCHEM S.A. with its seat in Warsaw ( “Issuer”, “PROCHEM S.A.”) informed among others about the introduction to the announced agenda of point concerning changes in the Supervisory Board, at the request of shareholders, the Management Board of the Issuer informs that:
– received from Quercus Towarzystwo Funduszy Inwestycyjnych S.A., that is acting on behalf of Shareholders: Quercus Parasolowy SFIO, Quercus Absolute Return FIZ and Quercus Absolutnego Zwrotu FIZ, a notification of candidature of Mr. Karol Żbikowski to the Member of the Supervisory Board of the Issuer;
– received notice from Powszechne Towarzystwo Emerytalne PZU S.A., that is acting on behalf of Shareholder Otwarty Fundusz Emerytalny PZU „Złota Jesień” about intention to submit the candidature of Mr. Michał Suflida for election as a Member of the Supervisory Board of the Issuer;
CVs of the candidates in the version which was received from the applicants are annexes to this report.