Current reports
Current report no. 28/2019
Appointment of the President to 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 October 10, 2019, Mr. Henryk Sobierajski resigned from his position as a member of the Company's Supervisory Board.
At the meeting of the Company's Supervisory Board on October 10, 2019, the Supervisory Board appointed Mr. Henryk Sobierajski to the Management Board, entrusting him with the function of the President of the Management Board. The resolution on the appointment entered into force upon its adoption.
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:
Henryk Sobierajski – President of the Management Board
Maciej Nietopiel – Vice President of the Management Board