EXILLON ENERGY PLC - Appointment of three new independent directors (12/2014)

30.06.2014 08:47


POLISH FINANCIAL SUPERVISION AUTHORITY

		UNI - EN REPORT No	12	/	2014

Date of issue:	2014-06-30

Short name of the issuer
EXILLON ENERGY PLC

Subject
Appointment of three new independent directors

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:
Spółka przedstawia komunikat opublikowany na rynku londyńskim: Appointment of three new independent directors.

Annexes
File	Description
Appointment of three new independent directors.pdf

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2014-06-30	Sergey Koshelenko	Chairman of the Board	Sergey Koshelenko

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY