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Change in the Supervisory Board of Skarbiec Holding S.A.
Current Report No. 37/2016
Date of report: October 25th 2016
Legal basis: Art. 56.1.2 of the Public Offering Act − Current and periodic information
Subject: Change in the Supervisory Board of Skarbiec Holding S.A.
Text of the report:
The Management Board of Skarbiec Holding S.A. (the “Company”) announces that on October 25th 2016 it received a resignation statement from Mr Bogusław Grabowski, Member of the Supervisory Board.
Further, the Management Board announces that on October 25th 2016 it was notified by Skarbiec Holding Limited of Cyprus, the majority shareholder, of appointing Mr Robert Oppenheim as Member of the Supervisory Board.
Biographical note on the Supervisory Board Member:
Robert Oppenheim is a graduate of the Faculty of Law and Administration and the Faculty of Economics at the University of Warsaw. He has gained expertise and experience in a number of managerial and supervisory positions, including at Powszechny Bank Kredytowy S.A., where he worked as head of restructuring from 1992 to 1995. He served as Vice President at International Westfund Holding Limited and Westfund Polska in 1995−1999, at Dromex S.A. in 1999−2001, and as Vice President of Strabag Polska and CEO Strabag AG Division in Poland in 2001−2005. In 2005−2010 he was President of RC Development Sp. z o.o., and then in 2011−2012 Senior Partner at Griffin Real Estate. In 2012−2013 he served as acting President of the Polimex-Mostostal Group. At present, Mr Oppenheim is Director at RC Development Sp. z o.o.
Also, according to the submitted representation, Mr Robert Oppenheim:
- is not engaged in any activities competing with the Company’s business, nor is he a partner in any competing partnership under civil law or other type of partnership, nor a member of the governing body of any corporation or any other legal person competing with the Company;
- is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
Legal basis of the disclosure requirement: Par. 5.1.21) and 5.1.22) of the Regulation of the Minister of Finance on current and periodic information to be disclosed by issuers of securities and conditions for recognising as equivalent of information required under the laws of a non-member state, dated February 19th 2009 (Dz.U. of 2014, item 133, as amended).
For the Company:
Marek Rybiec, President of the Management Board
Bartosz Józefiak, Member of the Management Board
Date of report: October 25th 2016
Legal basis: Art. 56.1.2 of the Public Offering Act − Current and periodic information
Subject: Change in the Supervisory Board of Skarbiec Holding S.A.
Text of the report:
The Management Board of Skarbiec Holding S.A. (the “Company”) announces that on October 25th 2016 it received a resignation statement from Mr Bogusław Grabowski, Member of the Supervisory Board.
Further, the Management Board announces that on October 25th 2016 it was notified by Skarbiec Holding Limited of Cyprus, the majority shareholder, of appointing Mr Robert Oppenheim as Member of the Supervisory Board.
Biographical note on the Supervisory Board Member:
Robert Oppenheim is a graduate of the Faculty of Law and Administration and the Faculty of Economics at the University of Warsaw. He has gained expertise and experience in a number of managerial and supervisory positions, including at Powszechny Bank Kredytowy S.A., where he worked as head of restructuring from 1992 to 1995. He served as Vice President at International Westfund Holding Limited and Westfund Polska in 1995−1999, at Dromex S.A. in 1999−2001, and as Vice President of Strabag Polska and CEO Strabag AG Division in Poland in 2001−2005. In 2005−2010 he was President of RC Development Sp. z o.o., and then in 2011−2012 Senior Partner at Griffin Real Estate. In 2012−2013 he served as acting President of the Polimex-Mostostal Group. At present, Mr Oppenheim is Director at RC Development Sp. z o.o.
Also, according to the submitted representation, Mr Robert Oppenheim:
- is not engaged in any activities competing with the Company’s business, nor is he a partner in any competing partnership under civil law or other type of partnership, nor a member of the governing body of any corporation or any other legal person competing with the Company;
- is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
Legal basis of the disclosure requirement: Par. 5.1.21) and 5.1.22) of the Regulation of the Minister of Finance on current and periodic information to be disclosed by issuers of securities and conditions for recognising as equivalent of information required under the laws of a non-member state, dated February 19th 2009 (Dz.U. of 2014, item 133, as amended).
For the Company:
Marek Rybiec, President of the Management Board
Bartosz Józefiak, Member of the Management Board