Resignation of a Member of the Supervisory Board of Izostal S.A.

Legal basis: Art. 56 Clause 1 Item 2 of the Offering Act – current and periodic information.
 
CONTENT OF THE REPORT:
The Management Board of Izostal S.A. (the Company) informs that on January 31, 2022 the Company received a statement from Mr Lech Majchrzak about his resignation from the Member of the Supervisory Board of Izostal S.A. as of the date of holding the nearest General Meeting of Izostal S.A.

Mr Lech Majchrzak currently performs duties of a Member of the Supervisory Board of Izostal S.A.

The reason for the resignation of Mr Lech Majchrzak is his becoming a Member of the Supervisory Board of Stalprofil S.A. seated in Dąbrowa Górnicza.

Specific legal basis: § 5 item 4 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information submitted by issuers of securities and conditions of recognizing information required by law of a non-EU state as equivalent (Journal of Laws of 2018 item 757).

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek  2022-01-31
Management Board Vice President, Michał Pietrek 2022-01-31
 
INFORMATION ON THE ENTITY:
Full name of the issuer: IZOSTAL SPÓŁKA AKCYJNA
Abbreviated name of the issuer:  IZOSTAL S.A
Sector based on the classification of Warsaw Stock Exchange:  Other industry
Address: 47-113 Kolonowskie, Opolska 29
Telephone: +48 77 405 65 00
Fax: +48 77 405 65 01
e-mail: info@izostal.com.pl
www.izostal.com.pl
VAT No. [NIP]:756-00-10-641
Statistical No. [REGON]: 530884678