Legal basis: art. 56, article 1, pt 2 of the Bidding Act (current and periodic information)
The board of management of Barlinek S.A., based in Kielce, hereby declares that on July 4th 2008, acting in accordance with article 385 §1 of the Commercial Companies Code and § 19 article 1 of the Company’s statute, the Extraordinary General Meeting of Shareholders of Barlinek SA, based in Kielce, appointed the following to the Supervisory Board for the new term of office:
The CVs of the appointed members of the Supervisory Board constitute an annex to the following report.
Legal basis: § 5 article1. pt. 22 of the Ministry of Finance’s Directive of October 19th 2005 concerning current and periodic information released by stock issuers