Tytuł
Resignations of Members of the Supervisory Board P.R.I. "POL-AQUA" SA P.R.I. “POL-AQUA” S.A.
Report No:48/2011
Date:2011/11/29
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 P.R.I. "POL-AQUA" SA informs that today it received letters of 29 November 2011, in which:

- Józef Okolski notified on the filing on 29 November 2011 of a resignation from the position of the Chairman of the Supervisory Board of Przedsiębiorstwo Robót Inżynieryjnych "POL-AQUA" SA
- Ignacio Segura Suriñach notified on the filing on 29 November 2011 of a resignation from the position of Vice Chairman of the Supervisory Board of Przedsiębiorstwo Robót Inżynieryjnych "POL-AQUA" SA
- Ricardo Cuesta Castiñeyra notified on the filing on 29 November 2011 of a resignation from the position of Secretary of the Supervisory Board of Przedsiębiorstwo Robót Inżynieryjnych "POL-AQUA" SA
- Alberto Laverón Simavilla notified on the filing on 29 November 2011 of a resignation from the position of Member of the Supervisory Board of Przedsiębiorstwo Robót Inżynieryjnych "POL-AQUA" SA
- José Puente García notified on the filing on 29 November 2011 of a resignation from the position of Member of the Supervisory Board of Przedsiębiorstwo Robót Inżynieryjnych "POL-AQUA" SA
- Alfonso Costa Cuadrench notified on the filing on 29 November 2011 of a resignation from the position of Member of the Supervisory Board of Przedsiębiorstwo Robót Inżynieryjnych "POL-AQUA" SA
- Janusz Steinhoff notified on the filing on 29 November 2011 of a resignation from the position of Member of the Supervisory Board of Przedsiębiorstwo Robót Inżynieryjnych "POL-AQUA" SA
- Krzysztof Rafał Gadkowski notified on the filing on 29 November 2011 of a resignation from the position of Member of the Supervisory Board of Przedsiębiorstwo Robót Inżynieryjnych "POL-AQUA" SA
Attachments:
 
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