Current Report No.: 16/2021
The Management Board of Boryszew S.A. based in Warsaw (“Company”), following the current report No. 13/2021 of 4 May 2021 announces hereby that on 18 May 2021 the Supervisory Board decided to delegate on the same day Mr Wojciech Kowalczyk – Chairman of the Supervisory Board – to temporarily perform the duties of the President of the Company’s Management Board for a period of three months.
Mr. Wojciech Kowalczyk is a graduate of the Faculty of Foreign Trade of the Central School of Planning and Statistics in Warsaw.
Mr. Wojciech Kowalczyk worked in the years 1995 – 2001 at Bank Handlowy, then he was director of the debt securities market at Merrill Lynch International in London. In 2010, he took the position of the director of Bank Gospodarstwa Krajowego responsible for the sales and financial markets division, and in the same year he became the vice president of the management board of this institution. In the years 2012-2014 he was the deputy minister of finance, in 2014 and in 2015-2016 he was the deputy minister of the State Treasury, in the years 2014-2015 he was the deputy minister of the economy, and in the years 2016-2017 he was the deputy minister of energy. In 2017-2020, he was the vice-president of the management board for capital investments of PGE Polska Grupa Energetyczna.
On June 15, 2020, the Extraordinary General Meeting of the Company adopted a resolution to appoint Mr. Wojciech Kowalczyk to the Supervisory Board of Boryszew S.A.
He is a member of the Supervisory Board in the companies: FŁT Polska Sp. z o.o. and Zakład Utylizacji Odpadów Sp. z o.o.
Mr. Wojciech Kowalczyk does not conduct any activity competitive to the Company, and does not participate in a competitive company as a partner in a civil partnership, partnership or as a member of a competitive capital company or a member of any competitive legal person, and is not entered in the Register Insolvent Debtors kept pursuant to the provisions of the Act of August 20, 1997 on the National Court Register.
Legal basis: Article 56 para. 1 item 2 of the Act on Public Offering – current and periodic information
Detailed legal basis: § 5 section 1 and 2 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757).
Signatures:
Wojciech Kowalczyk – Acting President of the Management Board
Translation from the original Polish version.
In the event of differences resulting from the translation, reference should be made to the official Polish version.