Raport IPF Investments Polska Sp. z o.o.

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oUNI-EN: Changes in the composition of the Management Board of IPF Investments Polska Sp. z o.o.

PAP
Data: 2017-09-19

Firma: IPF INVESTMENTS POLSKA SP. Z O.O.

oSpis tresci:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Nazwa arkusza: REPORT


POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 1 / 2017
Date of issue: 2017-09-19
Short name of the issuer
IPF INVESTMENTS POLSKA SP. Z O.O.
Subject
Changes in the composition of the Management Board of IPF Investments Polska Sp. z o.o.
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:
The Management Board of IPF Investments Polska Sp. z o. o. _IPF IP_, hereby announces that Mark Justin Sutherland has today resigned from the function of the Management Board Member of IPF Investments Polska Sp. z o.o. with effect on 1st October 2017.
The current composition of IPF IP’s Management Board shall be as follows:
- John Nicholas Dahlgreen – Member of the Management Board;
- Alicja Maria Kopeć – Member of the Management Board;
- Agnieszka Monika Kłos – Member of the Management Board;
Legal basis:

Article 17 _1_ MAR _Regulation of the European Parliament and of the Council _EU_ No 596/2014 of 16 April 2014 on market abuse _Market Abuse Regulation_ and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directive 2003/124/EC, 2003/125/EC and 2004/72/EC
Annexes
File Description

Nazwa arkusza: INFORMATION ABOUT THE ENTITY


IPF INVESTMENTS POLSKA SP. Z O.O.
_fullname of the issuer_
IPF INVESTMENTS POLSKA SP. Z O.O. Finanse inne _fin_
_short name of the issuer_ _sector according to clasification
of the WSE in Warsow_
00-189 Warszawa
_post code_ _city_
Inflancka 4A
_street_ _number_
48 22 455 47 47 48 22 123 88 45
_phone number_ _fax_
_e-mail_ _web site_
1070015071 142212025
_NIP_ _REGON_

Nazwa arkusza: SIGNATURE OF PERSONS REPRESENTING THE COMPANY


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2017-09-19 Alicja Kopeć Agnieszka Kłos Management Board member


Identyfikator raportu jjvuszwyf1
Nazwa raportu UNI-EN
Symbol raportu UNI-EN
Nazwa emitenta IPF INVESTMENTS POLSKA SP. Z O.O.
Symbol Emitenta IPF INVESTMENTS POLSKA SP. Z O.O.
Tytul Changes in the composition of the Management Board of IPF Investments Polska Sp. z o.o.
Sektor Finanse inne (fin)
Kod 00-189
Miasto Warszawa
Ulica Inflancka
Nr 4A
Tel. 48 22 455 47 47
Fax 48 22 123 88 45
e-mail
NIP 1070015071
REGON 142212025
Data sporzadzenia
Rok biezacy 2017
Numer 1
adres www
Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2017 Copyright PAP SA - Wszelkie prawa zastrzezone.