Current reports
Current report no. 11/2018
Appointment of the members of ZE PAK SA Management Board of the new term
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 ("the Company") informs that on 22 June 2018 the Supervisory Board of the Company appointed the Management Board for the new term. The following 4 persons were appointed to the Management Board of the VII term:
- Mr. Adam Kłapszta for the President of the Management Board
- Ms. Aneta Lato-Żuchowska for the Vice President of the Management Board
- Ms. Elżbieta Niebisz for the Vice President of the Management Board
- Mr. Zygmunt Artwik for the Vice President of the Management Board
The composition of the Management Board of the new term did not change in relation to the previous composition. Resolutions concerning the above election came into force upon adoption.
None of the persons appointed to the Management Board of ZE PAK SA for the 7th term of office conducts any activity that is competitive to the Company's operations. They are also not partners in a competitive civil law partnership or partnership, or members of a body of a capital company or members of the body of any other competitive legal entity. They are also not entered in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.
CVs of the members of the 7th term Management Board containing information about their education, qualifications and positions held previously, along with a description of the professional work are attached to this report.
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:
Adam Kłapszta – President of the Management Board
Aneta Lato-Żuchowska – Vice President of the Management Board
Attachments:
Information on persons appointed to the Management Board of VII term