Resignation of a Management Board Member

Report number 67/2016

Legal basis: Art. 56.1.2 of the Act on Public Offering – current and periodic information

The Management Board of LC Corp S.A. (the "Issuer") hereby reports that today Mrs Joanna Jaskólska resigned from the Management Board of LC Corp S.A. and the function of Vice-President of the Issuer's Management Board, with effect from 30 June 2016.

Mrs Joanna Jaskólska informed that the reason for the resignation from the function of Vice-President of the Management Board are very serious health problems of a close relative, which prevent her from further fulfilment of her duties as member of the Management Board of LC Corp S.A.

Mrs Joanna Jaskólska also requested the termination of the employment contract with the Issuer by mutual agreement of the parties, effective from the day of this resignation, i.e. from 30 June 2016, which has been complied with.

The Management Board of the Company thanked Mrs Joanna Jaskólska for her long-term work and contribution to the Issuer's development, and expressed hope that Mrs Joanna Jaskólska will again establish cooperation with the Issuer once the reason for her resignation ceases to exist. 


Legal basis: Art. 56.1.2a of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies (Journal of Laws of 2005, No. 184, item 1539, as amended), in connection with § 5.1.21 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognising as equivalent the information required by the laws of a non-member state (Journal of Laws of 2009, No. 33, item 259, as amended).