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