The Supervisory Board of Mesko S.A., as a result of the qualification procedure, appointed as of July 10 this year: to the position of Chairman of the Board Ms. Renata Gruszczyńska, to the position of Member of the Board for Technology and Development Ms. Katarzyna Lipińska, to the position of Member of the Board Mr. Krzysztof Marwicki.
Mr. Marcin Ożóg remains in the position of Member of the Board of Mesko S.A.