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99/2013 Resignation of Maciej Witucki as TP S.A.’s CEO with effect on September 19, 2013 - Orange Polska

Pursuant to art. 5, clause 1, item 21 of the Decree of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and the terms governing recognition of information required by the laws of a non-member state as equivalent information (Journal of Laws of 2009 no. 33, item 259, with amendments), the Management Board of Telekomunikacja Polska S.A. (“TP S.A.”) informs about resignation of a managing person.

Resignation of Maciej Witucki as TP S.A.’s CEO with effect on September 19, 2013

In line with the CEO succession process, described in current report 78/2013, on September 10, 2013 Mr. Maciej Witucki submitted his resignation as President of the Management Board of TP S.A. with effect on September 19, 2013 at 10.00am. On the same day, TP SA will hold an Extraordinary General Meeting, during which Orange S.A. – the majority shareholder - will propose Jean-Marie Culpin and Maciej Witucki as a candidates to the Company’s Supervisory Board (report EBI 4/2013).

 

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