14.07.2010
Supplement of the current report no. 12/2010 on the election of the Supervisory Board of Stalprofil SA
On 13 July 2010 at the first meeting of the Supervisory Board of Stalprofil SA, the fifth term of office, newly appointed Board members chose from among its members a Chairman and Vice-Chairman of the Board. The function of Chairman was entrusted to Mr. Stefan Dzienniak, while the function of the Vice-Chairman was entrusted to Mr. Jacek Zub.
The Supervisory Board also carried out a three-member Audit Committee\'s selection, which was composed of: Gaetan Stiers, Tomasz Ślęzak and Jacek Zub.
All members of the Board signed relevant statement, which shows that no member of the Supervisory Board are listed in the Register of Insolvent Debtors maintained pursuant to the KRS Act and does not conduct any activity competitive to the issuer.
The Supervisory Board also carried out a three-member Audit Committee\'s selection, which was composed of: Gaetan Stiers, Tomasz Ślęzak and Jacek Zub.
All members of the Board signed relevant statement, which shows that no member of the Supervisory Board are listed in the Register of Insolvent Debtors maintained pursuant to the KRS Act and does not conduct any activity competitive to the issuer.