Announcement of the appointment of Member of the Management Board by co-option

The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”, „The Issuer”) hereby notifies that in connection with resignation of Mr Michał Mielniczuk from his function of the Supervisory Board Member, about which the Issuer informed in the current report no. 3/2021 of 1.03.2021,  the Supervisory Board, acting in accordance with article 14 para 3 of the Article of Association, completed the composition of the Supervisory Board (hereinafter: „co-option”) by appointing Ms Marzanna Iwińska – Mielniczuk as a new Member of the Supervisory Board.

Moreover, on the same day, Supervisory Board decided to appoint Ms Marzanna Iwińska – Mielniczuk as a Audit Comittee Member and entrusted her the position of Comittee’s Vice – President.

The mandate of the new Supervisory Board Member  appointed in accordance with 14 para 3 of the Article of Association of the Company will expire at the next General Meeting of the Company.

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.

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