The Management Board of Orzeł Biały S.A. (hereinafter: the Company), in reference to current report No. 8/2024, informs that it has received from ZAP Sznajder Batterien S.A., which is an authorized shareholder of the Company, information about the submission of candidates for Members of the Supervisory Board for the new term:
- Mr. Adam Zdrojewski,
- Mr. Tomasz Sankowski,
- Ms. Iwona Jakubowska,
- Mr. Michał Mielniczuk,
- Mr. Michał Hulbój.
The candidacies were submitted for consideration as part of the agenda of the Company Annual General Meeting of Shareholders convened for 20.06.2024.
According to the statements submitted, Mr. Michal Mielniczuk and Mr. Michal Hulboj meet the requirements for an independent member of the Supervisory Board.
According to the statements submitted, Mr. Adam Zdrojewski, Mr. Tomasz Sankowski and Ms. Iwona Jakubowska do not meet the requirements for an independent member of the Supervisory Board.
Information on the education, qualifications and professional resumes of the candidates is provided by the Company in the attachment.
Detailed legal basis:
§19(1)(4) 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.
