Board/Management Information • Jul 23, 2021
Board/Management Information
Open in ViewerOpens in native device viewer
Appointment of a new member of the Supervisory Boardof the Company.TheManagement Board of STARHEDGE S.A. with its registered office in Warsaw("Company", "Issuer") informs that the Ordinary General Meeting of theCompany adopted on July 22, 2021 a resolution on appointing Mrs. EmiliaHermaszewski to perform the function of Supervisory Board Member.Thenewly appointed member of the Supervisory Board, in accordance with thedeclaration submitted to the Issuer, consented to the candidacy, doesnot perform any other competitive activity in relation to the Company,nor is he a partner of competitive civil law partnerships, is not amember of any competitive capital companies, does not participate inother competitive persons legal entities, as a member of their bodies,is not entered in the Register of Insolvent Debtors maintained pursuantto the Act on the National Court Register.Theprofessional curriculum vitae of the newly appointed Member of theSupervisory Board is attached to this report.Legalbasis:
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.