The Management Board of Orzeł Biały S.A. (hereinafter: “Issuer”, “Company”) informs that on 10.06.2025. The Company’s Supervisory Board adopted resolutions by virtue of which it appointed to the Company’s Management Board for a new, XIIth term:
- Mr. Konrad Sznajder and entrusted him with the function of President of the Management Board,
- Mr. Slawomir Czeszak and entrusted him with the function of Vice President of the Management Board,
- Mr. Tomasz Lewicki and entrusted him with the function of Vice President of the Management Board,
All appointed Members were part of the Company’s Management Board of the 11th term.
The appointed Members of the Management Board are not engaged in any activities competitive to the Company Orzeł Biały S.A., nor do they participate in a competitive company as a partner in a civil partnership, partnership or capital company, nor do they participate in a competitive legal person as a member of its body.
In addition, the appointed Members of the Management Board are not registered in the Register of Insolvent Debtors, maintained on the basis of the National Court Register Act.
Information on the education, qualifications and professional history of the Members of the Board of Directors of the 12th term is provided by the Company in the attachment.
Legal basis: § 5 item 5 of the Ordinance of the Minister of Finance dated March 29, 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.