Current Report no. 5/2021
Time. 12:09 pm
Subject: Notification of a transaction pursuant to Art. 19 paragraph 1 of the MAR Regulation
Legal basis: Art. 19.3 MAR - information on transactions performed by persons discharging managerial responsibilities.
The Management Board of POLNORD SA with its seat in Warsaw (the "Company") informs that today, it received a notification pursuant to Art. 19 paragraph 1 of the MAR Regulation from Cordia International Ingatlankietalesztó Zartkóruen Mukódó Reszvenytarsasag with its registered office in Budapest, as an entity closely related to persons discharging managerial responsibilities in the Company, i.e. member of the Company's Supervisory Board, Mr. Tibor Földi and member of the Company's Management Board, Mr. Péter Bódis.
The full text of the notification is attached to this report.
SIGNATURES OF THE COMPANY’S REPRESENTATIVES
2021-01-28 Michał Melaniuk - President of the Management Board
2021-01-28 Péter Bódis - Member of the Management Board
2021-01-28 Marcin Gomoła - Member of the Management Board