Current report 13/2020 of 27 February 2020

Resignation by member of REINO Capital’s Supervisory Board 

The Management Board of REINO Capital S.A.  (“Company”) announces that the Company received today Mr. Tomasz Buczak’s resignation as Supervisory Board member, effective from 27 February 2020. Mr. Tomasz Buczak stated that the reason for his resignation is the planned changes in the Company’s organisational structure, which will make it impossible to combine a supervisory board member’s duties with other professional commitments.

Detailed legal basis:

§ 5 point 4 of the Ordinance of the Minister of Finance dated 19 February 2009 on current and periodic information disclosed by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state