Current report No. 41/2016
Date: 2016-08-08
Time: 9:10 p.m.
Subject: Assembling by the Issuer a notice on suspicion of committing a crime

Legal basis: 17(1) of the Market Abuse Regulation - confidential information

The Management Board of POLNORD SA (the "Company") informs, that on 8 August 2016 the Company filed a notification on suspicion of committing a crime by former members of the Company's authorities referred to in Article. 266 § 1 of the Act of 6 June 1997 The Penal Code (Journal of Law No. 88, item. 553), involving the disclosure or use in court proceedings, against provisions of the Act and the obligation they have undertaken, information to which they were briefed in connection with the exercise of their functions in the Company and their work. Providing this information to the public it is justified by the fact that it can also have a significant impact for the security of legal transactions and ensuring protection of the interests of the Company.

Legal basis: Art. 17 (1) of the Regulation of the European Parliament and of the Council (EU) No. 596/2014 of 16 April 2014 on market manipulation, and repealing Directive 2003/6/WE, 2003/124/WE, 2003/125/WE and 2004/72/WE.

SIGNATURES OF THE COMPANY'S REPRESENTATIVES
2016-08-08 Dariusz Krawczyk President of the Management Board
2016-08-08 Jerzy Kotkowski Member of the Management Board

POLNORD SA published this content on 08 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 August 2016 10:32:06 UTC.

Original documenthttp://www.ri.polnord.pl/en/assembling-by-the-issuer-a-notice-on-suspicion-of-committing-a-crime

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