Current Report No. 56/2016
Resignation of a managing person
(Current report no. 56/2016)
21.11.2016 /The Issuer/
Legal basis:
Art. 17 paragraph 1 of MAR regulation - confidential information
The Management Board of CCC S.A. announces that on 21 November 2016, Mr. Karol Półtorak resigned from his position as a member of the Supervisory Board of CCC S.A. with effect from 30 November 2016 in connection with his appointment to the Management Board as of 1 December 2016 and entrusting him the position of a Vice President of the Management Board of CCC S.A.
Signatures:
1/ Piotr Nowjalis - Vice President of the Management Board
2/ Mariusz Gnych - Vice President of the Management Board