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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

Orzeł Biały S.A.

NIP 626-000-31-39
REGON 270647152
KRS 0000099792 District Court in Gliwice,
10th Department Commerce of the National Court Register
Equity PLN  7,159,779.07 PLN paid in full

Contact

Telephone +48 (32) 779 65 00
Email office@orzel-bialy.com.pl
Adress ul. Harcerska 23
41-946 Piekary Śląskie

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