Tytuł
Appointment of the Supervisory Board P.R.I. “POL-AQUA” S.A.
Report No:49/2011
Date:2011/12/29
Legal basis:Art. 56 section 1 item 2 of the Act on Public Offering – current and interim information
Signatures:Piotr Chełkowski, President of the Management Board of P.R.I. “POL-AQUA” S.A.
Marek Sobiecki, Second Vice President of the Management Board of P.R.I. “POL-AQUA” S.A.
Content:

The Management Board of Przedsiębiorstwo Robót Inżynieryjnych "POL-AQUA" S.A. with its registered seat in Piaseczno ("the Company") announces that on 29 November 2011 the Extraordinary General Meeting of the Company passed a resolution on the appointment to the Supervisory Board of the Company for a new term the following persons:
- Alfonso Costa Cuadrench as the Chairman of the Supervisory Board;
- José Puente García as the Vice Chairman of the Supervisory Board;
- Alberto Laverón Simavilla as the Member of the Supervisory Board;
- Janusz Steinhoff as the Member of the Supervisory Board;
- Krzysztof Gerula as the Member of the Supervisory Board.

Detailed information about the persons appointed to the Supervisory Board of the Company are contained in the Annex.

Attachments:
 
POLAQUA Mostostal Wyroby betonowe TECO