Current reports
Current report no. 33/2016
Changes in ZE PAK SA Supervisory Board
Legal basis:
Article 17 Section 1 of the MAR – inside information
Contents of the report:
Zespół Elektrowni Pątnów-Adamów-Konin SA („Company”) informs that on 26 October 2016 Mr. Zygmunt Solorz resigned from membership in the Supervisory Board of the Company, effective immediately.
Mr. Zygmunt Solorz will focus on the creation of strategies and the supervision over their implementation in the group of companies controlled by him.
In connection with the resignation of Mr. Zygmunt Solorz Supervisory Board emerged from among its members Mr. Tomasz Szeląg for the position of President of the Supervisory Board. Mr. Tomasz Szeląg is a member of the Supervisory Board of ZE PAK SA since 28 June 2016. Information about Mr. Tomasz Szeląg along with a description of his earlier career Company published in the current report 27/2016 on 28 June 2016.
Legal basis: Article 17 Section 1 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC and Article 56 Section 1 Clause 2 of the Act of 29 July 2005 on public offering and the conditions of introducing financial instruments to an organized system of trading and on public companies in connection with § 5 Section 1 item 21 and 22 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:
Adam Kłapszta – Vice President of the Management Board acting President of the Management Board
Aneta Lato-Żuchowska – Vice President of the Management Board