Current reports
Current report no. 1/2019
Changes in ZE PAK SA Management Board
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 January 10th, 2019 Mr. Adam Kłapszta resigned from the membership in the Management Board and performing the position of the President of the Management Board.
Mrs. Elżbieta Niebisz also ceased to be a Member of the Management Board of the Company, who also resigned from the position of Vice President of the Management Board on January 10th 2019.
Mr. Adam Kłapszta and Mrs. Elżbieta Niebisz did not give any reasons for submitting their resignation.
In this situation, at the meeting held on January 10th, 2019, until the election of the new President of the Company's Management Board, the Supervisory Board entrusted the management of the Company as acting President of the Management Board to Mr. Marcin Ginel - Vice-President of the Management Board.
Mr. Marcin Ginel has been the Vice President of the Management Board since November 13th 2018.
The Curriculum Vitae of Mr. Marcin Ginel containing information on education, qualifications and positions held previously, along with a description of the course of his professional career is included in the current report No. 15/2018 of November 14th, 2018.
Simultaneously, the Supervisory Board of the Company appointed Mr. Paweł Markowski as the Vice-President of the Management Board. The resolution on appointment came into force upon its adoption.
Mr.Paweł Markowski does not run any business that is competitive to the Company's operations. He is also not a partner in a competitive civil partnership, a partnership, a capital company or a member of the body of any other competitive legal entity. He is not entered into the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
The Curriculum Vitae of Mr.Paweł Markowski, containing information about education, qualifications and positions held previously, together with a description of the professional career will be provided by the Company in a separate current report at a later date.
Legal basis: § 5 item 4) and 5), and § 9 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:
Marcin Ginel – Vice President of the Management Board acting President of the Management Board
Zygmunt Artwik – Vice President of the Management Board