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Report number: 19/2016
2016-04-13

The Management Board of Travelplanet.pl SA (The Issuer), in accordance with §5 sec. 1 pt. 21 of the Regulation of the Minister of Finance of February 19th, 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (RMF), announces that on request of the person concerned on 13/04/2016 the President of the Board resolved to revoke Commercial Proxy from Mr. Jarosław Czernek. Mr. Jarosław Czernek currently does not fulfill any other function in the Company.

Legal basis

Art. 56 sec. 1 pt. 2 of the Act on the Public Offering

Travelplanet.pl SA issued this content on 13 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 April 2016 08:52:07 UTC

Original Document: http://www.relacje.travelplanet.pl/en/reports/current-reports/revocation-of-the-company-s-commercial-proxy.html