EXILLON ENERGY PLC - Appointment of directors, intention to appoint CFO (3/2014)

21.01.2014 09:53

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No	3	/	2014
Date of issue:	2014-01-21
Short name of the issuer
EXILLON ENERGY PLC
Subject
Appointment of directors, intention to appoint CFO
Official market - legal basis
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
Unofficial market - legal basis
Contents of the report:
Zapraszamy do zapoznania się z dostępnym w załączniku komunikatem Exillon (Appointment of directors, intention to appoint CFO) oraz z jego polskim tłumaczeniem.
Annexes
File	Description
Appointment of directors, intention to appoint CFO.pdf
Appointment of directors, intention to appoint CFO_PL.pdf

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

| | | EXILLON ENERGY PLC | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- |
| | | (fullname of the issuer) | | | | | |
| | | EXILLON ENERGY PLC | | Energetyka (ene) | | | |
| | | (short name of the issuer) | | (sector according to clasification of the WSE in Warsow) | | | |
| | | | | Wyspa Man | | | |
| | | (post code) | | (city) | | | |
| | | Fort Anne, Douglas, Isle of Man IM1 | | 5PD | | | |
| | | (street) | | (number) | | | |
| | | +44 1624 638300 | | +44 1624 638333 | | | |
| | | (phone number) | | | (fax) | | |
| | | (e-mail) | | | (web site) | | |
| | | (NIP)
| | | (REGON) | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

	SIGNATURE OF PERSONS REPRESENTING THE COMPANY
	Date	Name	Position / Function	Signature
	2014-01-21	Mark Martin	CEO Member of the Board of Directors	Mark Martin

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY