Krakchemia S.A

 

 

Report No 1/ EBI/2013 of April 17, 2013

 

INFORMATION CONCERNING THE APPLICATION OF CODE OF BEST PRACTICE FOR WSE LISTED COMPANIES

 

Krakchemia S.A. Board informs that the Company did not place justifications and biographies of applicants for the posts of members of the Supervisory Board before General Ordinary Shareholders Meeting that took place on April 16, 2013. The candidatures were put forward during the General Shareholders Meeting proceedings. In connection therewith, the Company did not apply item II.1.5 of Good Practices of the Companies Quoted at GPW