Polish Energy Partners S.A. (hereinafter referred to as “the Company”) hereby informs that on 10 June 2005, the Company’s Supervisory Board amended its resolution adopted on 21 April 2005 whereby the Supervisory Board decided to appoint Mr. Stephen Richard Klein as President of the Executive Board. Following this amendment, the said resolution shall be effective as of 10 June 2005. Consequently, as of 10 June 2005 (i) Mr. Stephen Richard Klein shall be appointed President of the Company’s Executive Board, and (ii) Mr. Zbigniew Prokopowicz, Chairman of the Company’s Supervisory Board, shall no longer act as temporary President of the Company’s Executive Board.
Mr. Stephen Richard Klein’s data was published by the Company on 21 April 2005 in the current report no. 11/2005. All data published therein is still up-to-date, with one exception: apart from the position held in the Company, Mr. Stephen Richard Klein shall also act as Member of Executive Boards in the Company’s subsidiaries.
Legal basis:
§ 5 section 1 item 26 of Ordinance by the Council of Ministers on current and interim information provided by issuers of securities – appointment of members of the Issuer’s Supervisory of Executive Board
Signatures:
Anna Kwarcińska – Member of the Executive Board
Grzegorz Skarżyński – Vice President of the Executive Board
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