Legal basis: Art. 17 para. 1 of the Market Abuse Regulation - confidential information

The Management Board of LC Corp S.A. (hereinafter: the Company) hereby reports that today, i.e. on 17 July 2017, the Supervisory Board of the Company, acting pursuant to § 20 letter z) and § 20 (1) of the Company's Statute, it adopted a resolution pursuant to which it set up the Audit Committee.

The Supervisory Board appointed the following persons to the composition of the Audit Committee:

- Joanna Gransort - Chairperson of the Audit Committee,

- Michał Hulbój - Member of the Audit Committee,

- Grzegorz Korczyński - Member of the Audit Committee,

Legal basis: Art. 17 para. 1 of the Regulation of the European Parliament and of the Council (EU) No. 596/2014 of 16 April 2014 on Market Abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC, 2003/124/EC, 2003/125/EC and 2004/72/EC.

Attachments:
  • rb_058_2017_07_17_2017en.pdf

LC Corp SA published this content on 17 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 July 2017 08:38:05 UTC.

Original documenthttps://www.lcc.pl/en/stock-exchange-reports

Public permalinkhttp://www.publicnow.com/view/5315CB5D8D17FD276DEAD539317D2F2AB07CDCD2