Investor relations

Report concerns:
Resignation of a Member of the Board

Report’s text:
Acting on the basis of § 5 sect. 1, point 21 of Minister of Finances resolution dated on October 19th 2005 concerning the valid and periodic information conveyed by issuers of securities (Dz. U. dated on 2005, No. 209, poz. 1774) ("Resolution") J.W. Construction Holding S.A. with headquarters in Ząbki (“Company”) informs that October 31st 2007 it has received a resignation statement by Tomasz Panabażys. The above-mentioned resignation concerned his resignation on November 1st 2007 the function of the Member of the Company’s Board. Reasons of this resignation haven't been revealed. Mr. Tomasz Panabażys worked on the position of Company’s Customer Service Director.