Appointment of Member of the Management Board of Orzeł Biały S.A.

The Management Board of Orzeł Biały S.A. (Company) announces that on 17.04.2018, the Supervisory Board adopted Resolution No 814/X/2018 under which appointed that in the new 10th term the Management Board of Orzeł Biały S.A. will constitute by one person Board.  Moreover, the Supervisory Board adopted Resolution no 815/X/2018 under which appointed a member of Management Board of Orzeł Biały in the person of Mr. Michael Rohde Pedersen entrusting him the function of the Chief Executive Officer.

Appointed for the 10th term, Michael Rohde Pedersen was the CEO of the previous 9th and 8th term of the Company.

The Management Board member appointed do not conduct any other activities that would be competitive in relation to the activity of Orzeł Biały S.A., nor are partners in competing companies/partnerships; he is not member of competing companies or governing bodies of any other competitive legal entities, and are not listed in the Bad Debtors Register maintained pursuant to the National Court Register Act. 

Legal basis: MFR WSE § 5 Para. 1 Cl. 22

Scroll to Top