In accordance with Section 14 of the “Best Practices for Companies Listed on NewConnect,” the Management Board of Niewiadów Polska Grupa Militarna S.A., with its registered office in Warsaw (“Issuer,” “the Company”) hereby announces an incidental breach by the Issuer of the disclosure obligations set forth in Appendix 3 to the Alternative Trading System Rules, specifically regarding the failure to provide, within the time limit referred to in § 6(1) 1 of Appendix No. 3 to the Alternative Trading System Rules, information regarding the appointment of Mr. Jacek Bartosiak as a member of the Issuer’s Supervisory Board based on a statement by a shareholder of the Company, i.e., L Investments sp. z o.o. with its registered office in Katowice (“Eligible Shareholder”), and for failing to submit, within the time limit specified in § 6(2a) of Appendix No. 3 to the Alternative Trading System Rules, the curriculum vitae of the aforementioned member of the Supervisory Board, as referred to in § 10(20) of Appendix No. 1 to the Alternative Trading System Rules.
The Issuer’s Management Board explains that the failure to disclose information regarding the appointment of a member of the Supervisory Board within the prescribed time limit was due to an oversight regarding the statement received from the Eligible Shareholder.
The Company's Management Board will make every effort to ensure that similar incidents do not occur in the future.
Legal basis:
§ 6(1) and § 6(2a) of Appendix 3 to the Rules of the Alternative Trading System, “Current and Periodic Information Disclosed in the Alternative Trading System on the NewConnect Market,” and Section 14 of the “Code of Best Practices for Companies Listed on NewConnect.”