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, a shareholder of PKO BP Bankowy OFE submitted an application for the inclusion of a resolution on the appointment of Seweryn Kubicki as a Member of the Company's Supervisory Board in the agenda of the forthcoming General Meeting of the Company.
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