The Management Board of Orzeł Biały SA (hereinafter the “Company,” “Issuer”) informs that in connection with today’s resignation from Ms. Marzanna Iwińska-Mielniczuk from the position of a Supervisory Board Member, about which the Issuer informed in the current report No. 6/2022 of on 27.01.2022, the Supervisory Board of Orzeł Biały SA, acting according to Art. 14 sec. 3 of the Company’s Articles of Association and in accordance with Resolution No. 3 of the Extraordinary General Meeting of the Company operating under the name “Orzeł Biały” Spółka Akcyjna with its registered office in Piekary Śląskie of January 20, 2022, on establishing the number of members of the Company’s Supervisory Board, today supplemented the composition of the Supervisory Board (hereinafter: “co-option”) by appointing a new Member of the Supervisory Board of the current term of office in the person of Mr. Michał Mielniczuk.
Moreover, on the same day, the Supervisory Board of the Company decided to appoint Mr. Michał Mielniczuk to the Audit Committee and entrust him with the function of the Vice-Chairman of the Audit Committee.
The mandate of the newly appointed Member of the Supervisory Board in the manner specified in Art. 14 sec. 3 of the Company’s Articles of Association will expire at the Company’s next General Meeting.
According to the submitted declarations, the newly appointed Member of the Supervisory Board does not conduct any activity competitive with the company Orzeł Biały SA and does not participate in a competitive company as a partner in a civil partnership, partnership, or as a member of a competitive capital company or a member of any competitive legal entity.
The newly appointed Member of the Supervisory Board is not entered in the Register of Insolvent Debtors pursuant to the act on the National Court Register.
Information on the education, qualifications, and professional work of the Supervisory Board Member of the 11th term of office appointed by co-option is provided by the Company in the enclosure.
Legal basis:
§ 5 clause 5 of the Regulation of the Minister of Finance of March 29, 2018, on current and periodic information published by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state.
