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    PZU   PLPZU0000011

POWSZECHNY ZAKLAD UBEZPIECZEN SA

(PZU)
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Powszechny Zaklad Ubezpieczen : Resignation of a PZU SA Management Board member

09/10/2020 | 03:50am EST

Date of preparation:

9 September 2020

Issuer's abbreviated name:

PZU SA

Current Report No. 31/2020

Subject:

Resignation of a PZU SA Management Board member

Legal basis:

Article 56 Section 1 Item 2 of the Act on Offerings - current and

periodic information

Body of the report:

The Management Board of Powszechny Zakład Ubezpieczeń Spółka Akcyjna ("PZU SA", "Company") hereby reports that at 6:55 p.m. on 9 September 2020 the Company recieved the resignation submitted by Adam Brzozowski from serving in the capacity of a Management Board Member of PZU SA at the time of its service to the Company.

In accordance with art. 369 § 5 of the Commercial Company Code Adam Brzozowski's mandat expires as a result of tendering his resignation.

The tendered resignation does not state any reasons.

Legal basis: § 5 Item 4 of the Finance Minister's Regulation of 29 March 2018 on Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent.

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

PZU - Powszechny Zaklad Ubezpieczen SA published this content on 09 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 September 2020 07:49:01 UTC


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