KOFOL (KOF): Change in composition of Supervisory Board of Kofola ČeskoSlovensko a.s. - raport 3

Raport bieżący nr 3/2016

Podstawa Prawna:
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

Kofola ČeskoSlovensko, a.s. (the “Company”) informs that on 14 April 2016, Mr. Dariusz Prończuk,

the member of the Supervisory Board of the Company, submitted a letter of resignation from his office

of the member of the Supervisory Board of the Company. In accordance with and pursuant to Section

59(5) of the Act No. 90/2012 Coll., the Commercial Corporations Act, Mr. Dariusz Prończuk's office of

the member of the Supervisory Board of the Company terminates as of the moment the General

Meeting will be able to discuss it on its earliest session.