We hereby inform that on 12 February 2015 Mr Arkadiusz Banaszek resigned from the position of a Member of the Management Board and COO of ANWIL S.A. for personal reasons. The Management Board of ANWIL S.A. currently consists of the following persons:
Mr Jacek Podgórski – President of the Management Board
Mr Arkadiusz Kazana – Member of the Management Board, CFO
Mr Mirosław Kwiatkowski – Member of the Management Board, CSO