Current report 23/2017

Report date: 27 June 2017

Issuer's abbreviated name: WIKANA

Subject: Resignation of a management board member

Legal basis: 56 sec. 1 point 2 of the Act on Public Offerings - current and periodic information

Report content:


The Management Board of WIKANA S.A. ("Issuer") announces that on 27 June 2017
it received from Marta Kruk a resignation from the post of Member of the Issuer's Management Board, effective from 30 June 2017.

Personal reasons were indicated as the reason for the resignation.

Detailed legal basis: § 5 sec. 1 point 21 of the Ordinance of the Minister of Finance
of 19 February 2009 concerning current and periodic information disclosed by issuers
of securities [...]

Agnieszka Maliszewska

Vice-President of the Management Board

Paweł Chołota

Member of the Management Board

Wikana SA published this content on 27 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 June 2017 15:54:11 UTC.

Original documenthttp://www.wikana.pl/uploads/raporty/biezace/23_2017_en.doc

Public permalinkhttp://www.publicnow.com/view/71E4FB5E94BE1F7B6B2361307B03F0B5F0A9E090