Source: http://suwary.com/index.php?id=181&rb=68
Timestamp: 2019-04-24 16:30:36+00:00

Document:
The Management Board of SUWARY S.A. informs that at the meeting of 26 October 2009 the Supervisory Board, in accordance with § 17 article 1 of Suwary S.A. Articles of Association , appointed Mr Walter T. Kuskowski as the President of the Supervisory Board, and, in accordance with § 17 article 1 of Suwary S.A. Articles of Association, it appointed Mr Thaddeus Kuskowski as the Vice President of the Supervisory Board. The Supervisory Board according to Art. 390 § 1 of the Code of Commercial Companies, resolution no 17/2009 and 18/2009 appointed Mr Walter Kuskowski and Mr Thaddeus Kuskowski to a individual performance of supervisory activities definite in § 382 p. 4 of the Code of Commercial Companies. The Supervisory Board, in accordance with § 17 article 1 of Suwary S.A. Articles of Association, waived the appointment of the Supervisory Board Secretary.

References: § 17
 § 17
 Art. 390
 § 1
 § 382
 § 17