powołanie dyrektora - komunikat spółki IMC S.A. (imcompany) - komunikat ESPI

Komunikat spółki

COMMON REPORT

	POLISH FINANCIAL SUPERVISION AUTHORITY
				UNI - EN REPORT No		3	/	2023
	Date of issue:		2023-02-28
	Short name of the issuer
	IMC S.A.
	Subject
	Appointment of new non-executive director of IMC S.A.
	Official market - legal basis
	art. 56. 1. 2 of Act on Public Offering.
	Unofficial market - legal basis
	Contents of the report:
	The Board of Directors of IMC S.A. (the Company) informs that the meeting of the Board of Directors of the Company which was held on 23 February 2023 at Luxembourg office adopted the resolution that approves the resignation of Mr. Kamil Jan Gaworecki as non-executive director of the Company with effect as of 28 February 2023 and the appointment of Mr. Andrzej Szurek as non-executive director of the Company in replacement of Mr. Kamil Jan Gaworecki with effect as of 28 February 2023.
	Annexes
	File				Description

IMC S.A.

(fullname of the issuer)

IMC S.A.

Spożywczy (spo)

(short name of the issuer)

(sector according to clasification of the WSE in Warsow)

L-1468

Luxembourg

(post code)

(city)

rue Erasme

16

(street)

(number)

+352 27478488

+352 27478489

(phone number)

(fax)

www.imcagro.com.ua

(e-mail)

(web site)

(NIP)

(REGON)

	SIGNATURE OF PERSONS REPRESENTING THE COMPANY
	Date	Name	Position / Function	Signature
	2023-02-28	Alex Lissitsa	CEO	Alex Lissitsa
	2023-02-28	Yuliia Andrushkina	Marketing & Investor Relations Director	Yuliia Andrushkina

Nazwa jednostki:	IMC S.A.
Nazwa skrócona jednoskti:	IMC S.A.
Adres:	rue Erasme 16, L-1468 Luxembourg
Telefon:	+352 27478488
Fax:	+352 27478489
www:	www.imcagro.com.ua