Current reports
Current report no. 54/2020
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”, „ZE PAK SA”) informs that on 5 November 2020 the Company received statements from Mr. Paweł Markowski and Mr. Paweł Lisowski on resignation from membership in the Company’s Management Board and performing the function of the Vice President of the Company’s Management Board beginning with the day of 15 November 2020. Both resignations were submitted without giving any reason. Mr. Paweł Markowski as well as Mr. Paweł Lisowski will continue to perform their current functions in the bodies of subsidiaries of ZE PAK SA Capital Group.
The Company also informs that at the meeting held on November 5, 2020, the Supervisory Board of the Company appointed Mr. Piotr Woźny to the Management Board, entrusting him with the position of the President of the Management Board on November 6, 2020.
Simultaneously, the Supervisory Board of the Company appointed Mr. Andrzej Janiszowski to the Management Board of the Company as Vice President of the Management Board as of November 16, 2020.
None of the newly appointed members of the Management Board of ZE PAK SA conducts any activity that is competitive to that of the Company. They are 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. They are not entered into the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
The Curriculum Vitae of the newly appointed members 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 4) and 5), § 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:
Maciej Nietopiel – Vice President of the Management Board
Zygmunt Artwik – Vice President of the Management Board