Current reports
Current report no. 14/2019
Appointment of a new Supervisory Board of ZE PAK SA
Legal basis:
Art. 56 section 1 point 2 of the Public Offering Act - Current and periodic information
Contents of the report:
Zespół Elektrowni Pątnów-Adamów-Konin SA ("Company") informs that on April 15, 2019, at the meeting of the Extraordinary General Meeting of the Company, the Supervisory Board of the Company was appointed in a new, nine-member composition.
To the Supervisory Board of the Company, by voting in separate groups, the following were elected:
- Mr. Piotr Stępniak and
- Mr. Grzegorz Krystek
According to art. 385 § 8 of the Commercial Companies Code in connection with the election of the abovementioned persons to the members of the Company's Supervisory Board by way of voting in separate groups, the mandates of all current members of the Company's Supervisory Board expired.
In connection with the above, the Extraordinary General Meeting of the Company for the remaining seven vacant seats, by voting in accordance with art. 385 § 6 of the Commercial Companies Code, appointed the following persons to the Supervisory Board of the Company:
- Mr. Wojciech Piskorz
- Mr. Henryk Sobierajski
- Mr. Sławomir Sykucki
- Mr. Tomasz Szeląg
- Mr. Wiesław Walendziak
- Mr. Leszek Wysłocki
- Mr. Sławomir Zakrzewski.
Resolutions on the appointment (election) of members of the Supervisory Board of the Company came into force upon their adoption.
None of the persons appointed to the new Supervisory Board of ZE PAK SA conducts activities that are competitive to the Company's operations. The new members also do not participate in a competitive company as a partner in a civil law partnership, partnership, capital company and do not participate in a competitive legal entity as a member of its body. They are also not entered into the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
The Curriculum Vitae of the new Supervisory Board containing information on education, qualifications and positions held previously, along with a description of the course of their professional career are attached to this report.
The company also informs that at the meeting on April 15, 2019, the Supervisory Board of the Company chose:
Mr. Wojciech Piskorz to the Chairman of the Supervisory Board
Mr. Wiesław Walendziak to the Vice Chairman of the Supervisory Board
Mr. Tomasz Szeląg to the Secretary of the Supervisory Board
Resolutions regarding the above elections came into force upon their adoption. The company informs that also on April 15, 2019, the Supervisory Board of the Company appointed the Audit Committee composed of:
– Mr. Sławomir Zakrzewski
– Mr. Piotr Stępniak
– Mr. Tomasz Szeląg
The Audit Committee appointed as part of the Supervisory Board meets the independence criteria and other requirements specified in the Act on statutory auditors, audit firms and public supervision.
Legal basis: § 5 item 5) and § 10 of the Finance Minister’s Regulation of 29 March 2018 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent.
Signatures of persons representing the Company:
Henryk Sobierajski – Member of the Supervisory Board of ZE PAK SA delegated to temporarily perform the duties of the President of the Board
Zygmunt Artwik – Vice President of the Management Board