Legal basis :
Article 56 paragraph 1 point 2 of the Act on Public Offering – current and periodic information
Management Board of Prima Moda S.A. announces that the Ordinary General Meeting of Shareholders, taken on 31 May 2010 a resolution concerning the choose of members of the Supervisory Board for next term. Composition of the Supervisory Board Prima Moda S.A. has not changed. Functions of the Supervisory Board in Prima Moda S.A remain in folowing order:

  • Mr. Krzysztof Kmieciak – Chairman of the Supervisory Board
  • Mr. Arkadiusz Pasak – Deputy Chairman of the Supervisory Board
  • Mr. Maciej Magnowski – Member of the Supervisory Board
  • Mr. Andrzej Borla – Secretary of the Supervisory Board
  • Mr. Pasquale Lupoli – Member of the Supervisory Board

curricula vitae of members of the Supervisory Board Are presented in Attachment. Biographies and other information are also available on the companys website: www.primamoda.com.pl
Attachment(polish)i:

  • Powołanie Rady Nadzorczej na kolejną kadencję
  • Dariusz Plesiak – President of the Management Board
    Katarzyna Butwicka – Deputy President of the Management Board