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Current reports

Current reports

Current reports

Current report no. 16/2020

Information on entrusting the management 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 May 8, 2020 the Company received information on the resolution of the Supervisory Board of ZE PAK SA entrusting Mr. Maciej Nietopiel - Vice President of the Company's Management Board with managing the Company's Management Board as acting President of the Management Board, until a new President of the Management Board of ZE PAK SA is elected.

 

Mr. Maciej Nietopiel has been the Vice President of the Management Board since 2 July 2019.

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 included in the current report No. 23/2019 of 2 July 2019.

 

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:

Maciej Nietopiel – Vice President of the Management Board acting President of the Management Board

Paweł Markowski – Vice President of the Management Board

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