Appointment of Members of the Supervisory Board of Orzeł Biały S.A. 2020.06.26
The Management Board of Orzeł Biały S.A. (hereinafter: "The Company") hereby notifies that on 26.06.2020 the Ordinary General Meeting adopted resolutions under which decided that Supervisory Board of new, 11th term of office, will consist of five members, the following members of the supervisory board were elected:
1. Michał Hulbój,
2. Iwona Jakubowska,
3. Michał Mielniczuk,
4. Tomasz Sankowski
5. Adam Zdrojewski.
All of tchem were members of the supervisory board of the previous term.
According to the submitted statement, the appointed Members of the Supervisory Board do not conduct activities competitive to Orzeł Biały S.A.’s as well do not participate in a competitive company as a partner in a civil law partnership, general partnership or as a member of the competitive body of a capital company or a member of the body of any competitive legal entity.
The newly appointed Members of the Supervisory Board are not entered in the Register of Insolvent Debtors kept pursuant to the National Court Register Act.
The CVs of the Members of the Supervisory Board are provided by the Management Board of The Company in the attachment.
Legal Basis: MFR WSE § 5 Para. 5