Current report 4/2016

Information about non-compliance with certain principles of corporate governance


The Management Board of Magna Polonia S.A. (“Company”), pursuant to § 29(3) of the Warsaw Stock Exchange Rules, provides a report attached hereto on non-compliance with certain principles included in the set of principles titled Best Practice of GPW Listed Companies 2016.


Legal basis: § 29(3) of the Warsaw Stock Exchange Rules


Mirosław Janisiewicz – President of the Management Board

Tom Ruhan – Vice-President of the Management Board


23 February 2016