Current reports
Current report no. 13/2016
Appointment of a new Management 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”) informs that on 8th April 2016 the Supervisory Board of the Company adopted a resolution on appointment of Mr. Adam Kłapszta to the Management Board and its appointment to the Vice President. The resolution came into force upon adoption.
CV of Mr. Adam Kłapszta, including information about education background, qualification and occupied previously positions, together with description of professional career are enclosed to this report. Mr. Adam Kłapszta does not conduct activity competitive to that of the Company, nor is he involved in any competitive company as a partner in a civil law company or partnership or as a member of a corporate body of a capital company, nor does he participate in another competitive legal person as a member of its corporate body. Moreover, he is not entered in the Register of Insolvent Debtors kept pursuant to the provisions of the National Court Register Act.
Legal basis: § 5 section 1 item 22 and § 28 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:
Aleksander Grad - President of the Management Board
Adrian Kaźmierczak - Vice President of the Management Board