The Management Board of Orzeł Biały S.A. (“The Issuer”, “The Company”) hereby announces that on 08.06.2021, the Supervisory Board of the Company adopted resolutions under which the Company’s Supervisory Board appointed members of the Management Board of the new, 11th term:
– mr. Konrad Sznajder and entrusted him function of the President of the Management Board,
– mr. Sławomir Czeszak and entrusted him function of the Vice – President of the Management Board – Director General
– mr. Tomasz Lewicki and entrusted him function of the Vice – President of the Management Board – Deputy Director General
All appointed members were members of the Management Board of the Company for the 10th term of office.
The newly appointed Members of the Management 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 Management 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 Management Board of 11th term are provided in the attachments.
