The Management Board of Powszechny Zakład Ubezpieczeń Spółka Akcyjna announced that on 8 February 2017 the Extraordinary Shareholder Meeting dismissed Marcin Gargas, who was the Deputy Chairman of the Company’s Supervisory Board, Piotr Paszko who was a Member of the Company’s Supervisory Board and Radosław Potrzeszcz, who was a Member of the Company’s Supervisory Board from the Company’s Supervisory Board.
Furthermore, the PZU SA Management Board announced that on 8 February 2017, the ESM appointed the following persons to the Company’s Supervisory Board: