EXILLON ENERGY PLC - Update on Board of Directors and CEO Position (13/2014)

30.06.2014 08:55


POLISH FINANCIAL SUPERVISION AUTHORITY

		UNI - EN REPORT No	13	/	2014

Date of issue:	2014-06-30

Short name of the issuer
EXILLON ENERGY PLC

Subject
Update on Board of Directors and CEO Position

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: Update on Board of Directors and CEO Position.

Annexes
File	Description
Update on Board of Directors and CEO Position.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
2014-06-30	Sergey Koshelenko	Chairman of the Board	Sergey Koshenelko

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY