Current reports
Current report no. 23/2019
Changes in the Management 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 at the meeting held on 2nd July, 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 up to 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 above resolution comes into force on July 16, 2019.
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.
Also on July 2, 2019, the Supervisory Board of the Company appointed Mr. Maciej Nietopiel to the Management Board of the Company, entrusting him the function of the Vice President of the Management Board. The resolution regarding the appointment shall enter into force upon its adoption.
Mr. Maciej Nietopiel 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. Maciej Nietopiel 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.
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 Board
Zygmunt Artwik – Vice President of the Management Board