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Changes in Management Board of ZE PAK S.A.

On 2nd October 2015 the Supervisory Board of ZE PAK S.A. adopted a resolution on dismissal from the Management Board of the Company the following persons:

  • Mrs. Katarzyna Muszkat occuupying position of the President of the Management Board,
  • Mrs. Anna Striżyk occuupying position of the Vice-President of the Management Board,
  • Mr. Piotra Jarosza occuupying position of the Vice-President of the Management Board.

Mr. Sławomir Sykucki is not the member of the Management Board of the Company anymore as he resigned from the position of Vice-President of the Management Board with effect from 2nd October 2015.

At the same time the Supervisory Board of the Company at the meeting on 2nd October 2015 appointed to the Management Board of the company following persons:

  • Mr. Janusz Kaliszyk for the position of the President of the Management Board,
  • Mrs. Aneta Lato-Żuchowska for the position of the Vice-President of the Management Board,
  • Mr. Adrian Kaźmierczak for the position of the Vice-President of the Management Board,
  • Mr. Tomasz Zadroga for the position of the Vice-President of the Management Board. 

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