Changes in the Board OZGraf S.A.
On 28 December 2012 the Supervisory Board OZGraf SA received the statement of Mr. Piotr Dziadzio about the resignation as a Board Member in OZGraf SA on the date 31 December 2012.
The reason for this decision is to increase the responsibilities in the company PPH Kompap SA, which is the majority shareholder of OZGRAF SA, where Mr. Piotr Dziadzio serves as the Director of Production, arising from the new project as a new long-term contract with the company Walki Ekopak S.A.