66/2017
The Management Board of Boryszew S.A. ("the Company") hereby announces that on 3 October 2017
the Supervisory Board of the Company, acting upon Section 12 Article 1 of the Memorandum of
Association of the Company, has adopted a resolution on appointing Mr Jarosław Antosik a Member of
the Supervisory Board, effective as of today.
Mr Jarosław Antosik has been appointed a Member of the Supervisory Board to replace Mr Roman
Wieczorek, who submitted a letter of resignation from the Supervisory Board membership, which has
been announced by the Company in Current Report no. 39/2017 of 28 June 2017.
Information on Mr Jarosław Antosik’s education, qualifications, and previously held positions, including
description of professional career:
Mr Jarosław Antosik has higher education. He is a graduate of the SGH Warsaw School of
Economics, Finance and Banking University (1997). He has obtained a postgraduate diploma at the
French Institute of Management and has been awarded the International Management Diploma. Mr
Jarosław Antosik also received a doctoral degree at the School of Law and Administration of the
University of Łódź in 2008. In 1997, Mr Jarosław Antosik began to work at the tax department of Arthur
Andersen Sp. z o.o. and obtained a tax advisor certificate in 2002.
Between 2002 and 2005, Mr Jarosław Antosik was employed at the tax department of Ernst & Young
Sp. z o.o. He is currently a Partner in Accreo Sp. z o.o., where he also holds the position of a Member
of the Management Board. Mr Jarosław Antosik is a holder of the Certificate of English for Business
awarded by the London Chamber of Commerce and Industry and the Certificate of Russian for
Business awarded by the Pushkin Institute and the Russian Chamber of Commerce and Industry.
Since 2009, Mr Jarosław Antosik has been a Member of the Supervisory Board of Alchemia S.A.
As he declared in his representation, Mr Jarosław Antosik is not conducting business competitive with
the Company nor is he a stockholder of any competitive company as a partner in a private partnership,
partnership or as a member of any body of a competitive company or as a member of a body of any
competitive legal person, and is not entered into the Insolvent Debtors Register kept pursuant to the
provisions of the National Court Register Act of 20 August 1997.
In addition, the Company clarifies that, pursuant to the abovementioned Section 12 Article 1 of the
Memorandum of Association of the Company, appointment of Members of the Supervisory Board
during incumbency of the Supervisory Board has to be approved by the nearest General Meeting. In
the event of refusing to approve any of the Members of the Supervisory Board appointed during
incumbency, the General Meeting shall select a new Member of the Supervisory Board to replace the
person whose appointment was not approved.
Specific legal basis: Section 5 Article 1(22) of the Regulation of the Minister of Finance of 19 February
2009 on current and periodic information provided by issuers of securities and conditions for
recognising the information required by law of a non-member state as equivalent.
Signatures:
Jarosław Michniuk – President of the Management Board