Raport bieżący nr 2/2015
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
The Management Board of Peixin International Group N.V. with its incorporated seat in Amsterdam, the Netherland /the "Company"/, hereby informs that the Company received the resignation of Mr Jaroslaw Dabrowski from holding the function of a Member of the Supervisory Board of Peixin International Group N.V.
Mr Jaroslaw Dabrowski in the declaration of resignation as a reasons for his decision stated new professional challenges of a time consuming nature. The Company hereby reminds that Mr Jaroslaw Dabrowski was appointed by the General Meeting as a Member of the Supervisory Board of the Company since 10 September 2013 for two years term in office until the date of the Annual General Meeting in 2015.
The resignation doesn’t influence the powers of the Supervisory Board. According to the Company’s Articles of Association /the AoA/ incomplete Supervisory Board remains its powers provided that at least three Supervisory members are in office. The Supervisory Board will take measures forthwith to increase the number of members, with due observance of the provisions of the AoA. Simultaneously the Company explains that pursuant to the Company’s AoA, the Supervisory Board will nominate one or more candidates for the vacant seat, however each of the Supervisory Board Member should be appointed by the General Meeting.
|PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ|
|Data||Imię i Nazwisko||Stanowisko/Funkcja||Podpis|
|2015-03-02||Hongyan Dai||Member of Management Board||Hongyan Dai|
|2015-03-02||Kaida Xie||Member of Management Board||Kaida Xie|