PEIXIN - Resignation of a Member of the Management Board of Peixin International Group N.V. (3/2015)

13.03.2015 12:47


KOMISJA NADZORU FINANSOWEGO

		Raport bieżący nr	3	/	2015

Data sporządzenia:	2015-03-13
Skrócona nazwa emitenta
PEIXIN

Temat
Resignation of a Member of the Management Board of Peixin International Group N.V.
Podstawa prawna
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

Treść raportu:
The Management Board of Peixin International Group N.V. with its incorporated seat in Amsterdam, the Netherlands /the "Company"/, hereby informs that on 12 March 2015 Ms Hongyan Dai submitted resignation from holding both the function of the Chief Financial Officer and the Member of the Company's Management Board. The resignation becomes effective as of 12 March 2015. Ms Hongyan has been holding her function since 9 September 2013. Ms Hongyan Dai indicated the personal health issue as the reason for resignation. In the upcoming days Supervisory Board of the Company will consider candidacies for both the function of the Chief Financial Officer and the Member of the Company's Management Board and make an appointment.

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ


	MESSAGE (ENGLISH VERSION)

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

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| | | PEIXIN INTERNATIONAL GROUP N.V. | | | | | | | | | | | | | | |
| | | (pełna nazwa emitenta) | | | | | | | | | | | | | | |
| | | PEIXIN | | Elektromaszynowy | | | | | | | | | | | | |
| | | (skrócona nazwa emitenta) | | (sektor wg. klasyfikacji GPW w W-wie) | | | | | | | | | | | | |
| | | 1097 JB | | Amsterdam | | | | | | | | | | | | |
| | | (kod pocztowy)
| | (miejscowość) | | | | | | | | | | | | |
| | | Joop Geesinkweg | | 1114 AB | | | | | | | | | | | | |
| | | (ulica) | | (numer) | | | | | | | | | | | | |
| | | 0086 - 0595 - 22458888 | | 0086 - 0595 - 22456781 | | | | | | | | | | | | |
| | | (telefon) | | | (fax) | | | | | | | | | | | |
| | | disclosures@fjpeixin.com | | www.peixin.com | | | | | | | | | | | | |
| | | (e-mail) | | | (www) | | | | | | | | | | | |
| | | RSIN 852966982 | | 58288449 | | | | | | | | | | | | |
| | | (NIP)
| | | (REGON) | | | | | | | | | | | |
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RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ


PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Data	Imię i Nazwisko	Stanowisko/Funkcja	Podpis
2015-03-13	Qiulin Xie	Chairman of the Member of Management Board	Qiulin Xie
2015-03-13	Kaida Xie	Member of Management Board	Kaida Xie

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ