Current reports
Current report no. 19/2019
Appointment of a new member of 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 at the meeting on May 10, 2019, the Supervisory Board of the Company appointed Mr. Paweł Lisowski as the Vice President of the Management Board. The resolution on appointment came into force upon its adoption.
Mr. Paweł Lisowski 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 Lisowski, containing information about education, qualifications and positions held previously, together with a description of the professional career is the attachement to thi 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:
Henryk Sobierajski – Member of the Supervisory Board of ZE PAK SA delegated to temporarily perform the duties of the President of the Management Board
Zygmunt Artwik – Vice President of the Management Board