The Management Board of the company under the name Polenergia S.A. (the “Company”) hereby informs that on March 1, 2024, the Company’s Supervisory Board appointed the following members of the Company’s Management Board:
The President and Vice-President of the Management Board of the Company were appointed for the period until the end of the current joint three-year term of office of the Management Board, i.e. until December 31, 2024 (inclusive).
Information about the education, qualifications and professional career of the appointed President and Vice-President of the Company’s Management Board is presented in the annex to this current report.
According to the declaration made by Mr. Jerzy Wacław Zań: (i) apart from the Company, Mr. Jerzy Wacław Zań conducts the following activities: business activity TOCQU Jerzy Zań, is a member of the management board in the following companies: Kulczyk Holding Sarl, Ukraine Power Bridge Company Ltd, DK Private Office AG, Green Stone Solutions sp. z o. o., KH Real Estate AG and a member of the supervisory board of Polenergia Obrót S.A.; (ii) he does not conduct any activity competitive to the Company; (iii) he is not a partner in a civil partnership or partnership competing with the Company and he is not a member of the governing body of a capital company competing with the Company or the governing body of any other legal person competing with the Company; and (iv) he is not entered in the Register of Insolvent Debtors kept pursuant to the Act of August 20, 1997 on the National Court Register.
According to the statement made by Mr. Andrzej Filip Wojciechowski: (i) apart from the Company, he conducts the following activities: simplified business activity registered in Portugal with the NHR status and he is a member of the management board in the following companies: Kulczyk Holding Sarl, Ukraine Power Bridge Company Ltd, DK Private Office AG, Mansa Investments sp. z o. o., KH Real Estate AG; (ii) he does not conduct any activity competitive to the Company; (iii) he is not a partner in a civil partnership or partnership competing with the Company and he is not a member of the governing body of a capital company competing with the Company or the governing body of any other legal person competing with the Company; and (iv) he is not entered in the Register of Insolvent Debtors kept pursuant to the Act of August 20, 1997 on the National Court Register.
legal basis: § 5 point 5) of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018 item 757, as amended).
Szanowny użytkowniku, w zgodzie z założeniami RODO potrzebujemy Twojej zgody na przetwarzanie danych osobowych w tym zawartych w plikach cookies. Dowiedz się więcej.
The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. If you continue to use this website without changing your cookie settings or you click "Accept" below then you are consenting to this.
