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Investor relations

Current reports

Current report 6/2015

Legal basis:Art. 56, par. 1, item 2) of the Offer Act - current and periodic information

Report Subject: dismissal from the Company's Supervisory Board

Acting in pursuance of § 5, par. 1 of the Regulation of the Minister of finance of 19 February 2009 on the current and periodic information provided by issuers of securities and the conditions for recognition as equivalent the information required by national laws of the country which is not a member state (Journal of Laws 2009, No. 33, item 259) (“the Regulation”) J.W. Construction Holding S.A. with its registered office in Ząbki (“the Company”) hereby reports that: 

1) on 26 February 2015, it received notifications on the exercise of the personal rights enjoyed by a shareholder holding more than 50% of the Company's shares, on the dismissal of Mr. Marek Samarcew, on 26 February 2015, from the Company's Supervisory Board;

2) on 26 February 2015, the Extraordinary General Meeting adopted a resolution by the virtue of which it dismissed Mr. Andrzej Podsiadło from the Supervisory Board of the Company on the day on which the resolution was adopted;

2) on 26 February 2015, the Extraordinary General Meeting adopted a resolution by the virtue of which it dismissed Mr. Jarosław Król from the Supervisory Board of the Company on the day on which the resolution was adopted;