Current Report No.: 17/2024
The Management Board of Boryszew S.A. with registered office in Warsaw (“Company, Issuer”) advises that informs that on 20 May 2024 the Ordinary General Meeting of Shareholders of the Company appointed the Supervisory Board for a new three-year term of office in the following composition:
- Mr Jarosław Antosik
- Mr Mirosław Kutnik
- Mr Damian Pakulski
- Mr Janusz Siemieniec
- Ms Małgorzata Waldowska
- Mr Wojciech Zymek.
Resumes of the newly appointed members of the Company’s of the Supervisory Board Board:
Mr Jaroslaw Antosik graduated from of the Warsaw School of Economics, Higher School of Finance and Banking (1997). In 1998 he graduated a post graduate program with the French Institute of Management earning his International Management Diploma. In 2008 Mr Antosik also graduated a PhD program at the School of Law and Administration, Łodź University. In 1997 he joined the tax department of Arthur Andersen Sp. z o.o. to earn a tax advisor certificate in 2002. In 2002 – 2005 Mr Antosik was an employee of the tax department at Ernst &Young Sp. z o.o. Currently he is a Partner at Accreo Sp. z o.o., and President of the Management Board member as well. Mr Jaroslaw Antosik was appointed to the Supervisory Board of the Issuer in 2017.
Mr Jaroslaw Antosik is not engaged in any activity competitive to the Company, does not participate in a competitive company as a partner in a civil partnership, partnership or as a member of a body of a capital company, and does not participate in any other competitive legal person as a member of its body. He is also not listed in the Register of Insolvent Debtors, maintained under the Act on the National Court Register.
Mr Mirosław Kutnik graduated in 1989 from the Faculty of Law at the Nicolaus Copernicus University in Toruń, earning his master’s degree in law. In 1994 he was entered in the list of legal advisers under TR – 467 of the District Chamber of Legal Advisers in Toruń.
In 1995 – 2005 was ran a General Counsel Practice in Toruń, and since 2005 he has been the Managing Partner of “Kutnik, Kalinowski and Partners” in Toruń.
He is an expert in tax law, constitutional law, public aid law. He was an attorney in a number of proceedings before the Constitutional Court, the Supreme Court and the Supreme Administrative Court.
Mr Miroslaw Kutnik was appointed to the Supervisory Board of the Issuer in 2011. Mr. Miroslaw Kutnik is also a member of the Supervisory Board of Alchemia S.A., a subsidiary company.
Mr Damian Pakulski graduated from the Law and Administration Faculty of Nicolaus Copernicus University in Toruń. In 1999 he completed his legal advisor’s apprenticeship at the District Chamber of Legal Advisors in Toruń. He is currently practicing as a freelance legal advisor, running a Legal Advisor’s Office.
Mr Damian Pakulski was appointed to the Supervisory Board of the Issuer in 2021. Mr Damian Pakulski is also a member of the Supervisory Board of Green Energy & Gas Sp. z o.o.
Mr Damian Pakulski is not engaged in any activity competitive to the Company, does not participate in a competitive company as a partner in a civil partnership, partnership or as a member of a body of a capital company, and does not participate in any other competitive legal person as a member of its body. He is also not listed in the Register of Insolvent Debtors, maintained under the Act on the National Court Register.
Mr Janusz Siemieniec graduated form Wrocław University of Technology – Faculty of Electrical Engineering. He also completed training courses at the French Institute of Management (IGF) in management of enterprises and training courses for members of management and supervisory boards of commercial companies, organised by the Ministry of Treasury.
Between 1981 and 1990 Mr Janusz Siemieniec held managerial positions in power and mining sector companies.
Between 1990 and 2000, he held the position of Director of KWK Nowa Ruda in Nowa Ruda, at the same time serving as Chairman of the Supervisory Board of Węglozbyt S.A. Mr Janusz Siemieniec also held the position of President of the Management Board of Spółka Restrukturyzacji Kopalń S.A. in Katowice and Member of the Supervisory Board of Kopex S.A., between 2000 and 2006. Between 2006 and 2013 he managed investment projects in the renewable energy sector. Between 2014 and 2019 he served as Vice President for Operations at Alchemia S.A. Since 2020 Mr Janusz Siemieniec has been developing projects in wind and solar energy along with business partners.
Mr Janusz Siemieniec was appointed to the Supervisory Board of the Issuer in 2021 (and before in 2014-2019).
Mr Janusz Siemieniec is a member of the Supervisory Board of Alchemia S.A. subsidiary.
Ms Małgorzata Waldowska graduated from the Law and Administration Faculty of Nicolaus Copernicus University in Toruń.
Since 2012 she has held of office of the President of Management Board for Przedsiębiorstwo Badań Geofizycznych Sp. z o.o. based in Warsaw. In recent years she was temporarily the President of the Management Board for NFI Krezus S.A., Taleja Sp. z o.o. and Nova Capital Sp. z o.o.
Ms Małgorzata Waldowska was appointed to the Supervisory Board of the Issuer in 2015.
In addition, she serves as a member of the Supervisory Board in Boryszew Capital Group companies: Zakład Utylizacji Odpadów Sp. z o.o., Boryszew Nieruchomości Sp. z o.o., Boryszew Green Energy & Gas Sp. z o.o., and NPA Skawina Sp. z o.o..
Mr Wojciech Zymek is a graduate from the Faculty of Law and Administration at the Jagiellonian University in Krakow, majoring in law (2000).
In 2003 he completed his judicial training at the District Court in Katowice and passed the judge’s exam. In 2005 he completed his legal training at the District Bar Council in Katowice and passed the bar exam.
Since 2004 he has been practicing as a trustee based on the decision of the President of the District Court in Katowice. In 2010, after passing the exam, based on the decision of the President of the District Court in Katowice, he was licensed as a trustee and practices the profession of restructuring advisor.
Since 2006 he has been practicing as an attorney at the Law Office in Katowice.
Mr Wojciech Zymek was appointed to the Supervisory Board of the Issuer in 2023.
In addition, he serves as a Member of the Supervisory Board in Boryszew Capital Group companies: Alchemia S.A. in Warsaw and Huta Bankowa Sp. z o.o. in Dąbrowa Górnicza.
In addition, Mr Jaroslaw Antosik and Mr Wojciech Zymek submitted declarations of independence, as defined in § 13 (5) of the Company’s Articles of Association and Appendix II to the European Commission Recommendation of 15 February 2005 concerning the role of non-executive directors or members of supervisory boards of listed companies and commissions of (supervisory) boards.
Detailed Legal grounds:
In accordance with sec. 5(5) of the Regulation of the Minister of Finance of 29 March 2018 on current and interim information to be submitted by issuers of securities and conditions for considering as equivalent information required under the law of a non-member state.
Legal grounds:
In accordance with Art. 56(1)(2) of the Act on public offering – current and interim information
Signatures:
Wojciech Kowalczyk – 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.