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) reports that on May 23rd 2011, the Issuer received a notification from Mr Artur Wiza who resigned from the position of Member of the Issuer's Supervisory Board, effective from May 23rd 2011 i.e. the day the Company's Ordinary General Meeting was held to approve of LC Corp S.A. results for 2010.
Art. 56.1.2a of the Act of July 29th 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies (Journal of Laws – Dz. U. 2005, No. 184 Item 1539, as amended), in connection with Art. 5.1.21 of the Directive of the Minister of Finance dated February 19th 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 Law – Dz.U. of 2009, No. 33, Item 259, as amended).