Tytuł
Change of functions of Members of the Management Board of P.R.I. “POL-AQUA” S.A.
Report No:12/2013
Date:2013/05/28
Legal basis:Art. 56 section 1 item 1 of the Act of Public Offering – confidential information
Signatures:Marek Sobiecki, First Vice President of the Management Board of P.R.I. “POL-AQUA” S.A.
Mario Serrano Villate, Member of the Management Board of P.R.I. “POL-AQUA” S.A.
Content:
The Management Board of Przedsiębiorstwo Robót Inżynieryjnych "POL-AQUA" SA, with its registered seat in Warsaw ("the Company"), announces that on 28 May 2013 the Supervisory Boards of the Company made the following changes in the Management Board of the Company:

Mr Servando Sierra Martí was entrusted with the function of President of the Management Board.
Mr Marek Sobiecki was entrusted with the function of First Vice President of the Management Board. 

The previous composition of the Management Board has remained unchanged.

Attachments:
 
POLAQUA Mostostal Wyroby betonowe TECO