The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”, „The Issuer”) hereby notifies that the Ordinary General Meeting of Orzeł Biały S.A. ( „OGM”) on January 20, 2022, adopted a resolution in which, it appointed Mr. Karol Zacharkiewicz as a Member of the Supervisory Board of the current term.
According to the submitted statement, the newly appointed Member of the Supervisory Board does not conduct activities competitive with Orzeł Biały S.A.’s as well does 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.
