The Management Board of IPF Investments Polska Sp. z o. o. (IPF IP), hereby announces that on 6 March 2013 International Personal Finance plc (IPF plc), the sole shareholder of IPF IP and the guarantor of bonds issued by IPF IP and listed on the ASO BondSpot, made an announcement on the London Stock Exchange.
The aforementioned announcement is attached to this current report and informs that Mr John Lorimer will not be standing for re-election to the Board at the IPF plc's Annual General Meeting (AGM), which will be held on 25 April 2013, and will be retiring from the Board on that date. Mr Richard Moat will be putting himself forward for election at the AGM and the remaining directors will be standing for re-election.
- § 4 of Annex 3 to the Rules of the Alternative Trading System organised by BondSpot S.A.
Osoby reprezentujące spółkę:
Alicja Kopeć - członek zarządu
Mariusz Dąbrowski - członek zarządu