Report number:
24/2023/K

Abbreviated name of the issuer: 
MIRBUD S.A.

Subject:
Correction of Current Report No. 24/2023 of 19/06/2023

Legal basis:
Article 56 (1) (2) of the Act on public offering, conditions governing the introduction of financial instruments to organised trading, and public companies in connection with § 15(2), 19(2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and the conditions for regarding as equivalent the information required by the law of a non-member state          

Report content:    

As supplement to Current Report No. 24/2023 of 19 June 2023, the Management Board of MIRBUD Spółka Akcyjna with its registered office in Skierniewice (hereinafter referred to as the Issuer) hereby provides information on the professional career of Ms. Agnieszka Bujnowska:
Ms. Agnieszka Bujnowska worked from 1990 to 2000 at the independent public health care management unit (SP ZOZ), No. 4 Clinical Hospital of the Medical University of Łódź. Subsequently, since 2006, she has served on numerous supervisory boards of municipal and public companies, including: Ośrodek Sportu i Rekreacji sp. z o.o. with its registered office in Skierniewice, Miejski Zakład Komunikacji w Skierniewicach sp. z o.o. From 2010 to the present, Ms. Agnieszka Bujnowska has sat on supervisory boards of the following companies: KOBYLARNIA S.A., JHM DEVELOPMENT S.A. and Marywilska 44 Sp. z o.o. Ms. Agnieszka Bujnowska has been serving as Secretary of the Supervisory Board of MIRBUD S.A. continuously since 2006.

The remaining provisions of the Report in question shall not be amended.    

Signatures of representatives:
Jerzy Mirgos – President of the Management Board                                   
Paweł Korzeniowski – Member of the Management Board