Selecting a Deputy Chairman of the Supervisory Board of Travelplanet.pl S.A.

Report number: 4/2014
2014-01-15

Pursuant to § 5 (1)(22) and § 28 of the Ordinance of the Minister of Finance on the current and periodic information supplied by the issuers of securities and on conditions of considering the information required under the regulations of a state that is not a member-state to be equivalent dated February 19th, 2009, the Management Board of Travelplanet.pl S.A. wishes to inform that on January 14th, 2014, the Supervisory Board of Company, pursuant to § 14 (1) of the Company's Articles of Association, in relation to § 18 clause 2 of Rules of the Supervisory Board, adopted a resolution about appointed Mr Michal Drozd for the Deputy Chairman of the Supervisory Board of Travelplanet.pl S.A.

Mr Michal Drozd graduated at University of Economics in Prague, Faculty of Business Administration. In 2001 he started work on project MojeDovolena.cz as programmer. In 2002 MojeDovolena.cz was launched as independent company. Michal Drozd was responsible for IT and Marketing Since 2006 Michal Drozd is CEO of INVIA Group. Michal Drozd is also investor in several internet companies and education company Edua Group (former shareholder of INVIA).

Mr Michal Drozd is the President of the Management Board of INVIA.CZ A.S. with its head office in Prague, Czech Republic which runs competitive activity to that of Travelplanet.pl S.A. Mr Michal Drozd is not entered into the Register od Insolvent Debtors kept on the basis of the act on the National Court Register.

Legal basis

Art. 56 (1)(2) of the Public Offering Act - current and periodic information

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