RB 7:Closing of the EGM on Thursday, April 7/Appointment of the new member of the board
Firma: REINHOLD EUROPE ABSpis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
| | Raport bieżący nr | 7 | / | 2016 | | |||||||
| Data sporządzenia: | 2016-04-11 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| REINHOLD EUROPE AB | ||||||||||||
| Temat | ||||||||||||
| Closing of the EGM on Thursday, April 7/Appointment of the new member of the board | ||||||||||||
| Podstawa prawna | ||||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | ||||||||||||
| Treść raportu: | ||||||||||||
| To the Board of Directors elected Bertil von Goetz. He will be the sole director of the Company to the Board will be complete in conjunction with the Annual General Meeting in May, 2016. Reinhold Europe AB is now an administrative phase and before the AGM, future business models and ventures established. Bertil von Goetz Born in Sweden, 1944 Professional experiences: Working as international business-lawyer in Gothenburg, Stockholm and Paris. 2005 and still Consultant, Volvo AB, Central Europe East and Far East 2011- Anderslöv, own law firm I am back in Sweden and have my own lawfirm. 1997-2011 Warsaw and Kodzko, Consultant I moved to Poland also to take care of some properties that have belonged to my family for many centuries and also work as a consultant for Volvo AB. Legal Basis: § 5.1_22_ § 38.1_7 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent _as amended_. | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| | |||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2016-04-11 | Björn Löjdquist | Managing Director | |||
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