Current Report No.: 43/2022
Boryszew S.A. based in Warsaw (“Company”, “Issuer”) advises that on 16 September 2022, the Supervisory Board of the Company, decided to appoint Mr Łukasz Bubacz as a Member of the Management Board, Chief Investment Officer, effective 1 October 2022.
Please refer to the information below on the education, qualifications and positions previously held by Mr Łukasz Bubacz, along with a description of his professional career.
Mr Łukasz Bubacz is a graduate of Nicolaus Copernicus University in Toruń, major in Finance and Accounting.
Mr. Łukasz Bubacz worked for Bank BGŻ S.A. between 2009 and 2013, where he followed career paths from an advisor to micro-enterprises to an advisor and analyst to Large Companies. He joined BORYSZEW Capital Group S.A. in 2013, where he held numerous positions and was responsible for a number of projects; starting as an analytical and financial specialist, then Board representative for real estate, and branch financial director, to President of the Manangement Boards for BORYSZEW Capital Group companies (Eastside-Bis sp. z o.o., SPV Lakme Investment sp. z o.o., Eastside Capital Investment sp. z o.o., Hutmen sp. z o.o.).
Between 2013 and 2018, he also held the position of Chief Operating Officer of Polish Wind Holdings B.V. (a company under Dutch law) and as a Board Member of special purpose vehicles (SPVs), where he managed renewable energy projects.
In addition, Mr Łukasz Bubacz holds the position of CEO for BORYSZEW Group companies (Eastside-Bis sp. z o.o. and SPV Lakme Investment sp. z o.o.).
Mr Łukasz Bubacz 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. Also Mr Łukasz Bubacz is not listed in the Register of Insolvent Debtors, maintained under the Act 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 – 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.