Ciech

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CURRENT REPORTS

Information about changes in the composition of the Management Board of CIECH S.A.

Current report no : 37/2015
Report date : 10/26/2015
Abbreviated name : Ciech SA
Subject : Information about changes in the composition of the Management Board of CIECH S.A.
Legal basis : § 5 section 1 points 21) and 22) of the of the Regulation of the Minister of Finance of 19 February 2009 regarding current and periodic information delivered by issuers of securities and on conditions of recognition of information required under non-membe

Report : 

The Management Board of Ciech S.A. ("the Issuer"), acting pursuant to § 5 section 1 points  21) and 22) of the Regulation of the Minister of Finance of 19 February 2009 regarding current and periodic information delivered by issuers of securities and on conditions of recognition of information required under non-member state law regulations as equivalent (Journal of Laws of 2009, No. 33, item 259, as amended), announces that on 26 October 2015, the Supervisory Board of the Issuer appointed Mr Artur Król a Member of the Management Board of the Issuer.

Mr Artur Król graduated from the Wrocław University of Technology in the Faculty of Computer Science and Management, with specialization in Management and Marketing. He is also a graduate from post-graduate course of studies at the Warsaw School of Economics - "Value Based Management".

Since the beginning of his career, he has been connected with the KGHM Polska Miedź S.A. Group.

He started his work at the Department of Ownership Supervision, then he was the Director of the Implementation Department (later of Marketing and Development) at the Capital Investment Fund of KGHM Metale S.A. In 2006-2008, he worked at the Wałbrzych Coke Plant "Victoria" S.A. in the position of the Investment and Development Director. In 2008-2012, he was the creator and Chief Executive Officer of the Central Procurement Office of KGHM Polska Miedź S.A.

He also served the function of the President of the Management Board at the Industrial Stive Construction Enterprise "PIEC-BUD" Wrocław Sp. z o.o. (2013-2014). In recent time, the Chief Executive Officer of the "Głogów" Division of the Copper Smelter (2014-2015). Mr Artur Król has been a member of Supervisory Boards of the following institutions: KGHM Ecoren S.A., KGHM Shanghai Copper Trading Co. Ltd, PHP Mercus Sp. z o.o.

Mr Artur Król does not conduct an activity which is competitive to the activity of the Issuer, he is not a partner in a competitive civil-law company or partnership, he is not a member of authorities of a competitive capital company or a member of authorities of any other competitive legal person. He is not entered in the Register of Insolvent Debtors, kept on the basis of the Act on the National Court Register (KRS).

 

Legal basis: § 5 section 1 points 21) and 22) of the of the Regulation of the Minister of Finance of 19 February 2009 regarding current and periodic information delivered by issuers of securities and on conditions of recognition of information required under non-member state law regulations as equivalent.

Signatures of the Company’s Representatives : Maciej Tybura - President of the Management Board, Artur Osuchowski - Member of the Management Board 


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