The Supervisory Board

In accordance with the provisions of § 16 of the Statute of the Company, the Board of Directors of the company consists of 6 (six) members including the Chairman.

Members of the Supervisory Board shall be appointed for a period of common term, which is 3 (three) years, and the term of Office of members of the first Supervisory Board shall be 4 (four) years.

Members of the Supervisory Board shall be appointed and dismissed by the General Assembly, and check the first composition of the Supervisory Board performed the founder of the company. Fluid-Cooperation Company Limited based in Sędziszów.