Current Report No.: 25/2021
Date of preparation: 22.06.2021
Abbreviated name of the Issuer: CIECH S.A.
Subject: Appointment of members of the Management Board for a new term
Legal basis: Art. 56 section 1 point 2 of the Act on Public Offering – current and periodic information
Report:
The Management Board of CIECH S.A. (the “Company” or “Issuer”) herewith informs that on 22 June 2021, in connection with the end of the current term of office of the Management Board on the date of the Annual General Meeting of the Company approving the financial statements for the financial year 2020, the Supervisory Board of the Company adopted resolutions on the appointment, for a new, three-year term of office, of all current Members of the Management Board of the Company.
The Supervisory Board entrusted the members of the Management Board with their previously performed functions, i.e. Mr Dawid Jakubowicz as the President of the Management Board, and Mr Mirosław Skowron and Mr Jarosław Romanowski with the function of Management Board Members.
The CVs of the appointed Members of the Management Board of the Company can be found on the Company's website: ciechgroup.com/relacje-inwestorskie/o-ciech/zarzad/.
The Company informs that, according to the declarations submitted by Members of the Management Board Members, none of the Management Board Members conducts any activity in competition to the Issuer, none of them is a partner in a competitive partnership, incl. a private partnership, or a member of any governing body of any competitive corporation, or a member of any governing body of any other competitive legal entity, and none of them has not been entered in to the Register of Insolvent Debtors maintained pursuant to the National Court Register Act.
Apart from his activity in the Company, Mr Dawid Jakubowicz:
1. is a member of the Management Board of Kulczyk Investments S.A. with its registered office in Luxembourg – an activity that is not in competition to the Company’s business;
2. conducts Consulting and Management Services by Dawid Jakubowicz – an activity that is not in competition to the Company’s business, and
3. is a shareholder of SPV Angel Investors Sp. z o.o. with its registered office in Warsaw – an activity that is not in competition to the Company’s business
Mr Mirosław Skowron conducts PPU SMDI 3 – an activity that is not in competition to the Company’s business.
Mr Jarosław Romanowski does not carry out any other activity outside the business of the Company.
Legal basis: § 5 point 5 of the Regulation of the Minister of Finance of 29 March 2018 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 2018, item 757).
Signatures of individuals representing the company:
