The Management Board of Orzeł Biały S.A. (hereinafter: “The Company”) hereby notifies that on 05.11.2019 the Ordinary General Meeting adopted a resolution under which Mr Sławomir Czeszak, Marek Łebkowski, Michał Mielniczuk and Adam Zdrojewski were appointed Members of the Supervisory Board of the current term of office.
According to the submitted statement, the newly appointed Members 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 Members of the Supervisory Board are not entered in the Register of Insolvent Debtors kept pursuant to the National Court Register Act.
The CVs of the new Members of the Supervisory Board are provided by the Management Board of The Company in the attachment.
Legal basis:
MFR WSE § 5 Para. 5
