Current reports

Current reports

Current reports

Current report no. 34/2016

Changes in ZE PAK SA 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 SA ("Company") informs that Mr. Adrian Kaźmierczak resigned from the position of Vice President of the Management Board of the Company as of 26 October 2016. Mr. Adrian Kaźmierczak has been assigned new tasks in the ZE PAK SA Group.


At the same time at a meeting held on today, the Supervisory Board appointed to the position of Vice President Mrs. Katarzyna Sobierajska. The resolution on the appointment came into force upon its adoption.


Mrs. Katarzyna Sobierajska neither conducts activity competitive to that of the Company, nor she is 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 she participates in another competitive legal person as a member of its corporate body. Moreover, she is not entered in the Register of Insolvent Debtors kept pursuant to the provisions of the National Court Register Act.


CV of Mrs. Katarzyna Sobierajska including information about education background, qualification and occupied previously positions, together with description of professional career are enclosed to this report.


Legal basis: § 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