Current reports
Current report no. 31/2015
Resignations of the President of the Management 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” S.A. ("Company") informs that Mr. Janusz Kaliszyk resigned from the post of President of the Management Board with effect from 16 November 2015. Janusz Kaliszyk did not give reasons for his resignation.
In view of the situation on 17 November 2015, the Supervisory Board pursuant to Art. 383 § 1 of the Code of Commercial Companies delegated for a period not exceeding 3 months Wojciech Piskorz Member of the Supervisory Board to temporarily perform the duties of President of the Management Board.
Legal basis: § 5 section 1 item 21 of the Finance Minister’s Regulation of 19 February 2009 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:
Adrian Kaźmierczak – Vice President of the Management Board
Tomasz Zadroga – Vice President of the Management Board