The Management Board of PHS HYDROTOR S.A, acting by virtue of § 5, section 1, p. 6 and § 12 of the Ordinance of the Minister of Finance of February 19, 2009 regarding current and periodic information, informs about the Supervisory Board's resolution for appointment of the Management Board member.

At its meeting held on September 29, 2015 the Supervisory Board, acting by virtue of § 19, section 3 of the Company's Articles of Association, approved the resolution number 35/12/2015 for the appointment of Mr. Wiesław Wruck as a member of the Management Board performing the function of Director of Sales & Development as of October 14, 2015.

Wacław Kropiński - President

Mariusz Lewicki - Member of the Management Board


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