Current reports

Current reports

Current reports

Current report no. 2/2017

Changes in ZE PAK SA Management Board


Legal basis:

Article 17 Section 1 of the MAR – inside information


Contents of the report:

Zespół Elektrowni Pątnów-Adamów-Konin SA (the "Company") informs that today on the resolution of the Supervisory Board Mr. Adam Kłapszta, occupying previously position of Vice President of the Board, acting President of the Board, has been appointed President of the Management Board. The resolution on the appointment took effect upon its adoption.


At the same time the Supervisory Board meeting held on today Mrs. Katarzyna Sobierajska and Mr. Tomasz Zadroga resigned from the positions of Vice-Presidents of the Management Board on 3 March 2017. Mrs. Katarzyna Sobierajska as a reason for resignation pointed at personal reasons, and Mr. Tomasz Zadroga did not indicate the reason of resignation.


Also today, the Supervisory Board appointed Mrs. Elżbieta Niebisz to the position of Vice President. The resolution on the appointment took effect upon its adoption.


CV of Mr. Adam Kłapszta containing information about his education, qualifications and previous positions, along with a description of work and information of no conducting business that is competitive to the Company by Mr. Adam Kłapszta, as well as information whether Mr. Adam Kłapszta is inscribed in register of insolvent debtors are in the current report No. 13/2016 of 8 April 2016 on the appointment of Mr. Adam Kłapszta for Vice President.


CV of Mrs. Elżbieta Niebisz, including information about education background, qualification and occupied previously positions, together with description of professional career are enclosed to this report. Mrs. Elżbieta Niebisz does not conduct activity competitive to that of the Company, nor is she involved in any competitive company as a partner in a civil law company or partnership or as a member of a corporate body of a capital company, nor does she participate in another competitive legal person as a member of its corporate body. Moreover, she is not entered in the Register of Insolvent Debtors kept pursuant to the provisions of the National Court Register Act.


Legal basis: Article 17 Section 1 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC and Article 56 Section 1 Clause 2 of the Act of 29 July 2005 on public offering and the conditions of introducing financial instruments to an organized system of trading and on public companies in connection with § 5 Section 1 item 21 and 22 of the Finance Minister’s Regulation of 19 February 2009 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:

Adam Kłapszta – President of the Management Board

Aneta Lato-Żuchowska – Vice President of the Management Board