Current report no. 6/2021
Appointment to the Management Board of ZE PAK SA
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 at the meeting of the Supervisory Board of the Company held on March 2, 2021, the Supervisory Board of the Company appointed Ms. Katarzyna Sobierajska to the Management Board, entrusting her with the position of the Vice-President of the Management Board. The resolution on the appointment came into force upon its adoption.
Ms. Katarzyna Sobierajska previously sat on the Management Board of ZE PAK SA from October 2016 to March 2017. She was also the president of the management board of Elektrownia Pątnów II Sp. z o.o. (a subsidiary of the Company) until December 30, 2020, i.e. until the merger of Elektrownia Pątnów II Sp. z o.o. with ZE PAK SA.
Ms. Katarzyna Sobierajska does not conduct any activity that is competitive to that of the Company. She 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. She is not entered into the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
The Curriculum Vitae of Ms. Katarzyna Sobierajska containing information on education, qualifications and positions held previously, along with a description of the course of her 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:
Piotr Woźny – President of the Management Board
Maciej Nietopiel – Vice President of the Management Board