Proposing the candidates to the Supervisory Board of CCC S.A.
(Current Report No. 14/2022)
Article 56, sec.1 point 2 Act on the offering - current and periodic information
The Management Board of CCC S.A. with its registered office in Polkowice (hereinafter: "Issuer"), in connection with the Ordinary General Meeting of Shareholders convened for June 15, 2022, hereby informs that on June 13, 2022, they received a notification from the shareholder Ultro S.a.r.l. about the submission of candidates:
1/ Mr Dariusz Miłek;
2/ Mr Wiesław Oleś;
3/ Mr Mariusz Gnych
as a members of the Company's Supervisory Board.
The professional CVs and application received from the shareholder constitute an attachment to this report.