Current reports

Current reports

Current reports

Current report no. 13/2019

Changes in the Management Board and Supervisory Board of ZE PAK SA


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 April 12th, 2019 Mr. Marcin Ginel resigned from the membership in the Management Board and performing the position of the Vice President acting President of the Management Board. The resignation from membership in the Management Board and the function of the Vice President was also submitted by Ms. Aneta Lato-Żuchowska. Also on April 12, 2019, Mr. Lesław Podkański resigned from the position of a member of the Supervisory Board. The above mentioned persons did not give any reasons for submitting their resignation.


At the meeting held on April 12, 2019, the Supervisory Board of the Company, acting pursuant to art. 383 § 1 of the Code of Commercial Companies delegated a member of the Company's Supervisory Board – Mr. Henryk Sobierajski, for a period of three months to temporarily perform the duties of a Member of the Management Board, entrusting him with the duties of the President of the Management Board.


The Curriculum Vitae of Mr. Henryk Sobierajski containing information on education, qualifications and positions held previously, along with a description of the course of his professional career is attached to this report.


Mr. Henryk Sobierajski 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.


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:

Zygmunt Artwik – Vice President of the Management Board

Paweł Markowski – Vice President of the Management Board