16.05.2017

Legal basis: Article 56.1.2 of the Act on Public Offering - ongoing and periodic information

Acting pursuant to Article 5.1.22 and Article 28 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information disclosed by issuers of securities and on conditions of recognition as equivalent of information required by the law of non-member states (the 'Regulation') and further to Current Report No. 12/2017 of 08 May 2017, the Management Board of Synthos S.A. (the 'Issuer') informs that on 16 May 2017 it became aware of information about establishment of the Supervisory Board of the Issuer that chose from among its members Mr Jarosław Grodzki as its Chairman, Mr Robert Oskard as its Deputy Chairman, and Mr Grzegorz Miroński as its Secretary. Information on education, qualifications, and previously held positions together with a description of the professional career of the above-mentioned persons was publicly disclosed in Current Report No. 12/2017 of 08 May 2017. Given the above, the composition of the Issuer's Supervisory Board is the following: 1. Jarosław Grodzki - Chairman of the Supervisory Board, 2. Robert Oskard - Deputy Chairman of the Supervisory Board, 3. Grzegorz Miroński - Secretary of the Supervisory Board, 4. Mariusz Gromek - Member of the Supervisory Board, 5. Wojciech Ciesielski - Member of the Supervisory Board.

Synthos SA published this content on 16 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 May 2017 08:19:17 UTC.

Original documenthttp://synthosgroup.com/en/investors/current-reports/article/raport-biezacy-nr-14-3192/

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