Content of the report of the Supervisory Board for the financial year 01.10.2014 – 31.12.2015
The Management Board of Magna Polonia S.A. (the Issuer, the Company), acting under 56(1)(2) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies and Section 38(1)(3) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognition as equivalent of information required by laws of a non-Member State, as an addendum to Current Report No. 8/2016 of 30 March 2016, in conjunction with Current Report No. 7/2016 of 30 March 2016, publishes the content of the attached report of the Supervisory Board for the financial year ended on 31 December 2015, which is to be reviewed by the Annual General Meeting on 28 April 2016, pursuant to item 6(d) and item 7 of the proposed agenda.
Mirosław Janisiewicz – President of the Management Board
Tom Ruhan – Vice-President of the Management Board
15 April 2016