|Appointment of the Supervisory Board P.R.I. “POL-AQUA” S.A.|
|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.
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:
Detailed information about the persons appointed to the Supervisory Board of the Company are contained in the Annex.