The Supervisory Board of Echo Investment SA (the Issuer) hereby informs, that on July 20, 2010 the Issuer’s Supervisory Board, acting on the basis of § 1 sec. 2 of Echo Investment SA Supervisory Board Regulations, adopted resolutions on appointing President and Vice-Presidents of the Supervisory Board of Echo Investment SA.
Mr Wojciech Ciesielski was entrusted with the post of President of the Supervisory Board and Mr Andrzej Majcher and Mr Mariusz Waniołka took over the posts of Vice-Presidents. The posts will be filled as of July 20, 2010.
The current composition and the posts held in the Supervisory Board of the Issuer are as follows:
Wojciech Ciesielski – President of the Supervisory Board
Andrzej Majcher – Vice-President of the Supervisory Board
Mariusz Waniołka - Vice-President of the Supervisory Board
Robert Oskard - Member of the Supervisory Board
Tomasz Kalwat - Member of the Supervisory Board
Karol Żbikowski - Member of the Supervisory Board
Curriculum vitae of persons on the Supervisory Board have been released to the public in the current report no. 15/2010 on May 27, 2010.
Legal basis: §5(1.22) of the Regulation of the Minister of Finance (Journal of Laws no. 33 item 259) of February 19, 2009 concerning current and periodical information published by issuers of securities and terms of recognizing as equivalent information required by laws of a non-Member State.