Changes in the composition of the Management Board of Modivo S.A. subsidiary.
(Current Report No. 31/2024)
16 Sep. 2024 /Issuer/
Legal basis:
Article 17 sec. 1 of the MAR regulation — confidential information
The Management Board of CCC S.A. with its registered office in Polkowice (hereinafter: “Issuer”) announces that on 16 September 2024, the Supervisory Board of Modivo S.A. (hereinafter: “Company”) dismissed Mr. Marcin Czyczerski from the Company's Management Board and from his position as President of the Board, effective 16 September 2024.
At the same time, the Company's Supervisory Board appointed Mr. Dariusz Miłek to its Management Board as President of the Board, effective 17 September 2024. As a result, Mr. Dariusz Miłek resigned as a member of the Company's Supervisory Board, effective upon his appointment as the Company's President of the Board.
The changes made are aimed at deeper integration and fuller utilization of synergies among CCC Group companies, which corresponds to the Group's current needs and chosen strategic development directions.