Current Reports

Data publikacji: 27.07.2020

19/2020 (ESPI) – Appointment of Members of the Supervisory Board of Venture Inc SA

The Management Board of Venture Inc S.A. hereby informs that in accordance with the resolutions of the Ordinary General Meeting of Shareholders of the Company of 27.07.2020, published in report No. 17/2020 of the same day, there were changes in the composition of the Issuer’s Supervisory Board. Ms Joanna Alwin and Mr Maciej Jarzębowski were dismissed from the Supervisory Board. The following persons were appointed to the Supervisory Board:

1. Mariusz Ciepły
2. Anna Sitarz
3. Urszula Jarzębowska
4. Marcin Mańdziak
5. Maciej Jarzębowski
6. Joanna Alwin

In the appendix to this report, the Issuer provides the CVs of the Supervisory Board Members.

Detailed legal basis: § 5 items 4-5) of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information […]

See: resumes

Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information

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