Current reports
Current report no. 29/2020
Appointment of new members of ZE PAK SA Supervisory 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 June 19, 2020 at the meeting of the Ordinary General Meeting of the Company three new members of the Supervisory Board of ZE PAK SA were appointed:
- Mr. Maciej Stec
- Mr. Piotr Woźny
- Mr. Alojzy Z. Nowak
Resolutions on the appointment of new members of the Supervisory Board of the Company came into force upon their adoption.
None of the new persons appointed to the Supervisory Board of ZE PAK SA conducts activities that are competitive to the Company's operations. The new members also do not participate in a competitive company as a partner in a civil law partnership, partnership, capital company and do not participate in a competitive legal entity as a member of its body. They are also not entered into the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
The Curriculum Vitae of Mr. Alojzy Z. Nowak containing information on education, qualifications and positions held previously, along with a description of the course of their professional career is included in the current report no. 26/2020 of June 18, 2020.
The Curriculum Vitae of Mr. Maciej Stec and Mr. Piotr Woźny, containing information about education, qualifications and positions held previously, together with a description of the professional career will be provided by the Company in a separate current report at a later date.
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 Lisowski – Vice President of the Management Board