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FEMUR S.A. Current Report No. 30/2021 POLISH FINANCIAL SUPERVISION AUTHORITY Current Report No.30/2021June 22nd 2021Date:Abbreviated issuer name: FEMUR S.A. Subject: Appointment of Supervisory Board

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What is appointment of supervisory board?

The appointment of a supervisory board refers to the process of selecting individuals to serve on the supervisory board of an organization, which is responsible for overseeing the management and ensuring that the company operates in the shareholders' best interests.

Who is required to file appointment of supervisory board?

Typically, it is the company itself, specifically the management or executive team, that is required to file the appointment of the supervisory board with the relevant regulatory or governing body.

How to fill out appointment of supervisory board?

To fill out the appointment of the supervisory board, you need to provide details such as the names and personal information of the appointed members, their roles, qualifications, and the date of appointment, along with any required signatures.

What is the purpose of appointment of supervisory board?

The purpose of appointing a supervisory board is to ensure effective oversight of the company's management, guide corporate governance, protect the interests of shareholders, and help to steer the strategic direction of the organization.

What information must be reported on appointment of supervisory board?

Information that must be reported typically includes the names of the board members, their respective positions, the date of their appointment, and the term of their service, along with any disclosures required by law.

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