Current Report 18/2016

Only the Polish version of this document is legally binding.

This translation is provided for information only.

Every effort has been made to ensure the accuracy of this publication.

The Management Board of INPRO S.A. (the "Company") with its registered office in Gdańsk informs that on 17 May 2016 the Company's Ordinary General Assembly (the "GA") adopted a resolution on the appointment of Mr Łukasz Maraszek member of the Supervisory Board: 

Mr Łukasz Maraszek was appointed member of the Supervisory Board as a result of the following events:

1.    On 18 December 2015 the Company received a statement from a Member of the Supervisory Board, Mr Robert Maraszek, on resignation from his function as a member of the Supervisory Board effective on 31 December 2015.

2.    In relation to the above, on 18/12/2015 the Supervisory Board, while taking advantage of its power under clause 10 item 2 of the Company's Statutes, adopted resolution No. 35/2015 on the basis of which the Supervisory Board elected Mr Łukasz Maraszek new Member of the Supervisory Board. Mr Łukasz Maraszek was appointed member of the Supervisory Board for the period from 01/01/2016 to the election of a new Member of the Supervisory Board by the nearest General Assembly.

3.    Then, on 17 May 2016 the Company's Ordinary General Assembly (the "GA") adopted a resolution on the appointment of Mr Łukasz Maraszek member of the Supervisory Board.

The Management Board of INPRO S.A. encloses the curriculum vitae of the appointed member of the Supervisory Board and declares that he does not pursue professional activity which would be competitive in relation to INPRO S.A., participate in a competitive company/partnership as a partner or a member of a governing body of a company, or participate in any competitive legal person as a member of its governing body. Moreover, he is not recorded in the Register of Insolvent Debtors kept on the basis of the National Court Register Act.

Detailed legal grounds: § 5 par. 1 item 22 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information submitted by the issuers of securities and on the conditions for regarding information required by the law of a non-member state as equivalent (Dz. U. [Journal of Laws] of 2009, No. 33, item 259 of 28 February 2009, as amended).

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