Current reports
Current report no. 16/2017
Appointment of a member of the Supervisory Board of ZE PAK S.A. and appointment of the Audit Committee
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" S.A. ("the Company") informs that, on 21 October 2017, the Extraordinary General Meeting of the Company appointed Mr. Sławomir Zakrzewski to the Supervisory Board. The resolutions on the appointment came into force upon their adoption.
CV of Mr. Sławomir Zakrzewski, including information about education background, qualification and previously occupied positions, together with description of professional career is enclosed to this report. Mr. Sławomir Zakrzewski does not conduct activity competitive to that of the Company.
He is neither a partner in any other competitive partnership nor a member of a corporate body or a member of any other competitive legal entity. He is not registered in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act.
Mr. Sławomir Zakrzewski submitted a statement to the Company according of fulfilling the criteria of independence of the Member of the Supervisory Board provided for the provisions of the Act of 11 May 2017 on statutory auditors, audit firms and public oversight.
The Company informs that on 21 October 2017 the Company’s Supervisory Board appointed the Audit Committee composed of:
– Sławomir Zakrzewski
– Lesław Podkański
– Tomasz Szeląg
The Audit Committee appointed within the Supervisory Board fulfils the criteria of independence and other requirements specified in the Act on auditors, audit firms and public oversight.
Legal basis: § 5 section 1 item 22 and § 28 of the Regulation of the Finance Minister 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