The Management Board of the company operating under the business name of Polenergia S.A. (“Company” or “Issuer”), in reference to current reports No. 19/2022 and 20/2022 hereby reports that on 11 May 2022, the Ordinary General Shareholders’ Meeting appointed Mr. Szymon Adamczyk and Mr. Orest Nazaruk to the Supervisory Board for independent three-year terms.
The appointed members of the Supervisory Board submitted declarations stating that: (i) they do not perform other work outside of the Company, which would be competitive with respect to the operation of the Company; (ii) they do not participate in a competitive company as partners in a private partnership, a partnership or as members of a body of a capital company and do not participate in another competitive legal person as members of its body and; (iii) they are not entered in the Register of Insolvent Debtors maintained on the basis of the Act on the National Court Register.
The information on education, qualifications and course of professional career of the appointed members of the Supervisory Board were presented in attachments hereto.
Furthermore, the Issuer reports that the term of office of a Member of the Supervisory Board, Mr. Adrian Dworzyński, ends on 11 May 2022.
Legal basis: § 5(5) in relation to § 10 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information provided by issuers of securities and terms for deeming information required under legal provisions of a country which is not a member state equivalent (Polish Journal of Laws [Dz.U.] of z 2018, , item 757).
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