The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”, „The Issuer”) hereby notifies that in connection with expiration of the mandate of Ms Marzanna Iwińska – Mielniczuk (a Member of the Supervisory Board appointed by co-option, about which The Issuer informed in current report No. 4/2021 on 1.03.2021) the Ordinary General Meeting of Orzeł Biały S.A. ( „OGM”) on June 26, 2020 adopted a resolution in which, it appointed ms. Marzanna Iwińska – Mielniczuk as a Member of the Supervisory Board of the current term.
According to the submitted statement, the newly appointed Member 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 Member of the Supervisory Board is not entered in the Register of Insolvent Debtors kept pursuant to the National Court Register Act.
The CV of the new Member of the Supervisory Board is provided by the Management Board of The Company in the attachment.
