Current Report No. 6/2025
Boryszew S.A. based in Warsaw (“Company”, “Issuer”) advises that on 16 April 2025 the Supervisory Board of the Company decided to appoint Mr Maciej Korniluk as a Member of the Management Board, Chief Operating Officer, effective 18 April 2025.
Please refer to the information below on the education, qualifications and positions previously held by Mr Maciej Korniluk, along with a description of his professional career.
Mr Maciej Korniluk is a graduate of the Warsaw School of Economics, majoring in Finance and Banking, and is a certified auditor in Poland.
He started cooperating with Boryszew S.A. in October 2024 in a consulting capacity.
Between January 2018 and July 2024 he served as Vice President of the Management Board at Polimex Mostostal S.A., exercising the CFO role and operational supervision over Polimex Mostostal Group companies (general contracting and manufacturing) as well as strategic projects.
Member of the Supervisory Boards and Management Boards of Polimex Mostostal Capital Group subsidiaries, including President/Vice President of Management Boards of two operating companies (Polimex Energetyka and Polimex Infrastruktura).
Between February 2017 and December 2017 – Chairman of the Polimex – Mostostal Development Plan Advisory Team and member of the Polimex – Mostostal Investors Committee.
Between February 2015 and December 2017 in the Department of Mergers and Acquisitions at PGE Polska Grupa Energetyczna S.A., including as Deputy Director of the Department.
At PG, he was involved in the recapitalisation of the Polish Mining Group and Polimex-Mostostal, as well as the acquisition of assets of EDF Poland.
Between October 2008 and January 2015 in PwC, Audit Department, including a managerial position from October 2010.
He spent the period between 2012 and 2014 in PwC’s Houston office.
Between December 2004 and September 2008 – with the Audit Department at Roedl&Partner in Poland.
Mr Maciej Korniluk 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. Mr Adam Holewa is also not listed in the Register of Insolvent Debtors, maintained under the Act on the National Court Register.
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.