Ciech

Szukaj
WCAG A A A

Current report no: 3/2018

Appointment of a managing person

Current report no: 3/2018

Date of preparation: 06.03.2018 

Abbreviated name of the Issuer: CIECH S.A.

Subject: Appointment of a managing person

Legal basis: Article 56 section 1 point 2 of the Act on Public Offering – current and periodic information

Contents of the report: 

The Management Board of CIECH S.A. (the “Issuer”), acting pursuant to § 5 section 1 pt. 22) of the Regulation of the Minister of Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259, as amended) informs that on 6 March 2018, the Supervisory Board of the Issuer appointed Mr. Krzysztof Szlaga as a Member of the Management Board of the Issuer with effect as of 12 March 2018.

Education

2000-2001 University of Applied Sciences in Kiel, Germany, Department of Economics,

major: International Economic Relations

1995-2001 Cracow University of Economics, Faculty of Finance and Banking, major:

Banking

2000 Cracow University of Economics, English Track Programme: Poland –

Economics in the Transformation Process, programme of study conducted in English, Faculty of International Management 

Professional experience

2013 – 02.2018 Lubelski Węgiel Bogdanka S.A. – President of the Management

Board (formerly Deputy President of the Management Board, Purchases and Investment)

2010 - 2012 RUCH S.A. – Supply Chain Management Director

2008 - 2010 CTL Logistics S.A. – Member of the Management Board, Supply Chain

Management Director

2005 – 2008 Roland Berger Strategy Consultants Sp. z o.o. - Project Manager

2004 - 2005 Ernst & Young Audit Spółka z o.o. - Audit Senior

2001 – 2004 KPMG Deutsche Treuhand-Gesellschaft, Munich -  Audit Senior

Mr Krzysztof Szlaga is not involved in any activity pursued in competition to the Issuer; he is neither a partner in any competitive civil or general partnership, nor an officer of any other competitive company or legal entity. He has not been entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

Legal basis: § 5 section 1 pt. 22) of the Regulation of the Minister of Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.

Signatures of persons representing the Company:

Maciej Tybura – President of the Management Board

Artur Osuchowski – Member of the Management Board


Do góry