The Management Board of Mostostal Warszawa S.A., after being notified today, informs that on 15 April, submission of candidacy of Mr. Grzegorz Janas was sent to the Company. Election of members of the Supervisory Board took place during the General Shareholders’ Meeting of the Company on 19.04.2016.

Submission of candidacy was made in line with Point 10 of the Agenda of the General Shareholders’ Meeting: “Adoption of resolutions on appointment of the Company’s Supervisory Board for the 8^th term.”

The candidate was submitted by the shareholder: Open Pension Fund PZU “Złota Jesień.”

Furthermore, we wish to remind you that all materials regarding the session of the General Shareholders’ Meeting, including information about candidates submitted earlier, are published on the Company’s Internet site.  

The Management Board of Mostostal Warszawa S.A. informs that on 19 April 2016, Mr. Miguel Angel Heras Llorente filed resignation from holding the function of the Deputy Manager of the Company’s Management Board on account of personal reasons. Mr. Miguel Angel Heras Llorente will continue to work for Capital Group Acciona S.A.

As a result of the above-described change, the Company’s Management Board is composed of:

1. Andrzej Goławski – President of the Management Board
2. Jose Angel Andres Lopez – Deputy President of the Management Board
3. Carlos Resino Ruiz – Member of the Management Board
4. Jacek Szymanek – Member of the Management Board