Current Report No.: 25/2020
Legal basis: Art. 56 section 1 item 2 Act on Public Offering – Current and periodic information.
Contents of the report:
The Management Board of Boryszew S.A. with its seat in Warsaw (“Company”) informs, that on the July 23th, 2020 the Annual General Meeting of the Company (“AGM”) appointed:
- Mr. Jarosław Antosik
- Mr. Andrzej Juszczyński
- Mr. Wojciech Kowalczyk
- Mr. Mirosław Kutnik
- Mrs. Małgorzata Waldowska
to the Company’s Supervisory Board for the common three-year term of office.
Biographies of the newly appointed members of the Supervisory Board of the Company:
Mr. Jarosław Antosik is a graduate of the Warsaw School of Economics, the University of Finance and Banking (1997). In 1998, he completed postgraduate studies at the French Institute of Management, obtaining the International Diploma in Management. In 2008, he also completed doctoral studies at the School of Law and Administration at the University of Łódź.
In 1997, he started working in the tax department of Arthur Andersen Sp. z o.o., and in 2002 he obtained a tax advisor certificate. In the years 2002 – 2005 he was employed in the tax department of Ernst & Young Sp. z o.o. Currently, he is a Partner in the Accreo Sp. z o.o., where he also serves as a Member of the Management Board.
Mr. Jarosław Antosik is also a member of the Supervisory Board of Alchemia S.A.
Mr. Jarosław Antosik does not conduct 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 entered in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.
Mr. Andrzej Juszczyński is a graduate of the Faculty of Mathematics at UMCS in Lublin and post-graduate studies at the Warsaw School of Economics / management accounting and controlling /, ESCP Europe Campus London Controlling Business School and Solvay Brussels School Economics & Management / Professional in Real Estate /.
Since April 2020, he has been an advisor to the Management Board of Track Tec S.A. Until January 7, 2020 he was the Vice President and Financial Director of PESA Bydgoszcz S.A. Previously, he was the President, Vice-President or Member of the Management Board responsible for finance, among others, in such companies as Polimeks – Mostostal S.A., Eurolot S.A., Polska Grupa Górnicza. For many years he was associated with TP S.A., then Orange Polska S.A.
He is a manager with experience in restructuring enterprises in which he was responsible for the areas of finance, management accounting and controlling. He supervised and implemented strategic restructuring projects, managed teams responsible for recapitalization processes, ownership changes and debt refinancing. He has experience in cooperation with foreign entities, he has successfully managed negotiations as part of mutual settlements of Polish companies and their partners from European markets.
Mr. Andrzej Juszczyński does not conduct 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 entered in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.
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.
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.
Mr. Mirosław Kutnik graduated in 1989 from the Faculty of Law at the University of Mikołaj Kopernik in Toruń, obtaining a master’s degree in law. In 1994, he was entered on the list of legal advisers under the number TR-467 at the District Chamber of Legal Advisers in Toruń.
In the years 1995-2005, he ran the Law Firm in Toruń, and since 2005 he has been the Managing Partner of the Law Firm “Kutnik, Kalinowski i Partnerzy” in Toruń.
Since 2005, he has been an advisor to the President of the Confederation of Polish Employers for supporting employment and professional and social rehabilitation of disabled people. In addition, he is an expert of the Tripartite Commission in the field of amending the Act on Vocational Rehabilitation and Employment of Disabled People. He specializes in tax law, constitutional law and state aid law. He was an attorney in a number of proceedings before the Constitutional Tribunal.
Since 2002, he has been a member of supervisory boards of public companies.
Mr. Mirosław Kutnik does not conduct 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 entered in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.
Ms. Małgorzata Waldowska is a graduate of the Nicolaus Copernicus University in Toruń at the Faculty of Law and Administration.
Since 2012, he has been the President of the Management Board of Przedsiębiorstwo Badań Geofizycznych Sp. z o.o. based in Warsaw. In recent years, she was periodically the President of the Management Board of NFI Krezus S.A., Taleja Sp. z o.o. and Nova Capital Sp. z o.o.
She is a member of the Supervisory Board in the companies: Hutmen S.A., Eastside – Bis Sp. z o.o. and Skotan S.A.
Ms. Małgorzata Waldowska does not conduct 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 entered in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.
Moreover, Mr. Jarosław Antosik, Mr. Andrzej Juszczyński and Mr. Wojciech Kowalczyk submitted statements of independence, within the meaning of § 13 sec. 5 of the Company’s Articles of Association and Annex II to the Recommendation of the European Commission of February 15, 2005 on the role of non-executive or supervisory directors of listed companies and committees of the (supervisory) board.
Detailed legal basis:
§ 5.5 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.
Signatures:
Piotr Lisiecki – 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.