Current reports
Current report no. 27/2013
Declaration of a Supervisory Board member
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” S.A. (“Company”), in relation to the current report no. 10/2013 of 22 March 2013 including the information on the appointment to the Supervisory Board of Mr Wiesław Walendziak, among others, who submitted to the Company the declaration on the fulfilment of criteria of independence foreseen for an independent member of the supervisory board, hereby informs that on 30.09.2013 the Company received the declaration of Mr Wiesław Walendziak including the information that he ceased to fulfil the criteria of independence foreseen for an independent member of the supervisory board within the meaning of the Committee’s Recommendation of 15 February 2005 regarding the role of non-executive directors or directors who are members of supervisory boards in stock-listed companies and council committees (2005/162/EC) with consideration of Good Practices of Companies Listed in the Warsaw Stock Exchange Joint-stock Company.
Signatures of persons representing the company:
Piotr Jarosz – Vice President of the Management Board
Karol Sobczak - Proxy