Alibistická verze s méně slovy - 2

ANNOUNCEMENT
Board of Directors Personel Changes
ZNOJMO (April 16th, 2008) – PEGAS NONWOVENS SA (“PEGAS” or “the
Company”) is pleased to announce changes in its Board of Directors.
Effective as of April 8th, 2008, Mr. Marek Modecki was appointed as nonexecutive director and member of the Board of Directors of PEGAS,
subject to a final approval of the general meeting of shareholders to be
held on June 16th, 2008. Mr. Modecki is currently a senior banker and
member of the Supervisory Board of Concordia Espirito Santo Investment
Ltd. in Poland, responsible for mergers & acquisition and private banking.
He graduated from the Warsaw University with Master’s degree in law and
also studied International Law at Max Planck Institute in Hamburg and law
at University in Hamburg.
Mr. Modecki has an extensive professional experience in advisory and
financing and has been serving on supervisory boards of several
companies listed in the Warsaw Stock Exchange. His nomination to the
Board of Directors of PEGAS was proposed by Templeton Asset
Management Ltd., currently the largest shareholder of the Company.
Following the departure of non-executive directors John Halsted and
Henry Gregson representing previous principle shareholder Pamplona
Capital Partners I, LP in the last year, the Board of Directors currently
consists of four executive directors Miloš Bogdan, Aleš Gerža, František
Řezáč and František Klaška and of other two non-executive directors
Bernhard Lipinski and David Ring.
Media Contact:
Investor Contact:
Vladimír Bystrov
Media Representative of PEGAS NONWOVENS
Klára Klímová
IR Consultant
Bison & Rose Public Relations
Phone: +420 233 014 040
GSM: +420 777 130 788
[email protected]
PEGAS NONWOVENS
Phone: +420 515 262 450
GSM: +420 602 244 838
[email protected]
PEGAS NONWOVENS SA is a holding company based in Luxembourg with operating companies based in Znojmo
and Bucovice, Czech Republic. PEGAS NONWOVENS is a manufacturer of polypropylene / polyethylene
nonwoven textiles for the hygiene, industrial, construction, agricultural, medical and other specialized sectors.
These textiles are primarily used for the manufacture of baby diapers, feminine hygiene and adult incontinence
products. The Company is active in developing new products demanded by the market and thereby maintains
its position of technology leader in the European nonwovens market. PEGAS NONWOVENS currently has
approximately 384 employees.
PEGAS NONWOVENS SA is a publicly traded company on the Prague and Warsaw stock exchanges.
Registered with the Commission de Surveillance du Secteur Financier (CSSF) in Luxembourg under E-0043