Referring to the Current Report of ERBUD SA No. 15/2024 of April 8, 2024 concerning the resignation of the Vice-President of the Supervisory Board, Gabriel Główka, from his duties in the Supervisory Board, the shareholder Dariusz Grzeszczak submitted an application for the inclusion of a resolution on the appointment of Sylwia Hałas-Dej as a Member of the Company's Supervisory Board in the agenda of the forthcoming General Meeting of the Company.
- Shareholder’s application with draft of a resolution
- Curriculum Vitae dr Sylwia Hałas Dej
- Current report dated 08.04.2024 - resignation