30/2020 | Appointment of the Supervisory Board of Unibep SA for the 6th term of

The Management Board of Unibep SA (Issuer, Company) informs that on 15 June 2020 the Annual General Meeting of Unibep SA adopted resolutions on the election on the same day of the Issuer's Supervisory Board for a new joint 3-year term of office, in the composition of:

1. Jan Mikołuszko – member of the Supervisory Board

2. Beata Maria Skowrońska – member of the Supervisory Board

3. Wojciech Jacek Stajkowski – member of the Supervisory Board

4. Paweł Markowski – Member of the Supervisory Board

5. Jarosław Bełdowski – member of the Supervisory Board

6. Michał Kołosowski – member of the Supervisory Board

7. Dariusz Marian Kacprzyk – member of the Supervisory Board

Attachments:

30-2020 (PL)