Current report 23/2017
Report date: 27 June 2017
Issuer's abbreviated name: WIKANA
Subject: Resignation of a management board member
Legal basis: 56 sec. 1 point 2 of the Act on Public Offerings - current and periodic information
Report content:
The Management Board of WIKANA S.A. ("Issuer") announces that on 27 June 2017
it received from Marta Kruk a resignation from the post of Member of the Issuer's Management Board, effective from 30 June 2017.
Personal reasons were indicated as the reason for the resignation.
Detailed legal basis: § 5 sec. 1 point 21 of the Ordinance of the Minister of Finance
of 19 February 2009 concerning current and periodic information disclosed by issuers
of securities [...]
Agnieszka Maliszewska
Vice-President of the Management Board
Paweł Chołota
Member of the Management Board