Ta strona używa plików cookies. Kontynuując wyrażasz zgodę na używanie przez nas plików cookies.
Dowiedz się więcej w Polityce Cookies.
Appointment of Skarbiec Holding Supervisory Board member
Current Report No. 45/2018
Date: October 10th 2018
Legal basis: Art. 56.1.2 of the Public Offering Act − Current and periodic information
Subject: Appointment of Skarbiec Holding Supervisory Board member
Text of the report:
The Management Board of Skarbiec Holding S.A. (the “Company”) announces that on October 10th 2018 the Company’s Annual General Meeting passed a resolution to appoint Mr Krzysztof Kasiński to the Supervisory Board of the current term of office, with effect from October 10th 2018.
According to his statement, Krzysztof Kasiński is not engaged in any business activity competing with the Company’s business, nor is he a partner in any partnership under civil law or other type of partnership competing with the Company’s business, or a member of the governing body of any company or other legal entity competing with the Company’s business, and is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register of August 20th 1997.
Krzysztof Kasiński’s curriculum vitae, including information on his education, qualifications, positions held and professional career, as well as his consent to being appointed to the Supervisory Board are attached as an appendix to this Current Report.
Legal basis: Par. 5.5 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated March 29th 2018 (Dz.U. of 2018, item 757).
For the Company:
Ewa Radkowska-Świętoń – President of the Management Board
Andrzej Sołdek – Vice President of the Management Board
Appendices:
Date: October 10th 2018
Legal basis: Art. 56.1.2 of the Public Offering Act − Current and periodic information
Subject: Appointment of Skarbiec Holding Supervisory Board member
Text of the report:
The Management Board of Skarbiec Holding S.A. (the “Company”) announces that on October 10th 2018 the Company’s Annual General Meeting passed a resolution to appoint Mr Krzysztof Kasiński to the Supervisory Board of the current term of office, with effect from October 10th 2018.
According to his statement, Krzysztof Kasiński is not engaged in any business activity competing with the Company’s business, nor is he a partner in any partnership under civil law or other type of partnership competing with the Company’s business, or a member of the governing body of any company or other legal entity competing with the Company’s business, and is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register of August 20th 1997.
Krzysztof Kasiński’s curriculum vitae, including information on his education, qualifications, positions held and professional career, as well as his consent to being appointed to the Supervisory Board are attached as an appendix to this Current Report.
Legal basis: Par. 5.5 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated March 29th 2018 (Dz.U. of 2018, item 757).
For the Company:
Ewa Radkowska-Świętoń – President of the Management Board
Andrzej Sołdek – Vice President of the Management Board
Appendices: