CURRENT REPORT NO. 04/2021

Date: February 3, 2021, at 18:06

Subject: Resignation of a member of the Management Board of ZT "Kruszwica" S.A.

The Management Board of Zakłady Tłuszczowe "Kruszwica" Spółka Akcyjna (hereinafter: the Company) hereby informs that today it has received the resignation of Mr. Marcin Brodowski from his position as a member of the Management Board of the Company. The resignation is effective as of February 8, 2021.

The resignation of Mr. Marcin Brodowski is related to the sale by Windstorm Trading & Investments Limited of shares in ZT "Kruszwica" S.A. to Koninklijke Bunge B.V.

Legal basis:

  • 5 point 4 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state

Company Capital 171.942.378,52 PLN, fully paid

District Court in Bydgoszcz

www.ztkkruszwica.pl

Bank Pekao S.A Branch of Kruszwica

XIII Economy Department of National

NIP 556-08-00-678

Account 36 1240 6478 1111 0000 4948 1893

Court Register KRS 0000019414

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original document
  • Permalink

Disclaimer

Zaklady Tluszczowe Kruszwica SA published this content on 03 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 February 2021 11:14:06 UTC.