Investor relations

Report concerns:
Dismissal from the Management Board

Report’s text:
Acting pursuant to section 5.1.(21) of the Ordinance of the Minister of Finance on current and periodical reporting by issuers of securities and on conditions of accepting as equivalent of the information required by legal regulations of a non-member country of 19 February 2009 (Journal of Laws No. 33/2009, item 259) (henceforth the Ordinance), J.W. Construction Holding S.A., with its seat in Ząbki, Poland (henceforth the Company) hereby reports that on 9 July 2009 the Supervisory Board of the Company passed a resolution to dismiss Mrs. Irmina Łopuszyńska and Mrs. Bożena Malinowska from the Company's Management Board.
The reason for dismissal of Mrs. Irmina Łopuszyńska was her request for exemption from her duties as a Management Board Member due to numerous duties related to the function of the Company Chief Accountant .
The reason for dismissal of Mrs. Bożena Malinowska was her simultaneous performing of duties as the Contracts and Settlements Department Manager and a Member of the Management Board in a subsidiary, J.W. Construction S.A.