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. 33/2021
Date: December 29th 2021
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 December 29th 2021 the Company’s Annual General Meeting passed a resolution to appoint the following persons as Members of the Supervisory Board for a new term of office:
1. Stanisław Kluza,
2. Bogusław Rajca,
3. Raimondo Eggink,
4. Rafał Roszkowski,
5. Nicholas Hamish Richardson.
According to the representations submitted by Stanisław Kluza, Bogusław Rajca, Raimondo Eggink, Rafał Roszkowski and Nicholas Hamish Richardson, they do not conduct any activities competing with the business of the Company in any form listed in Art. 380.1 of the Commercial Companies Code, no impediments exist that would prevent them from serving as supervisory board members, as referred to in Art. 18 of the Commercial Companies Code, and they have not been convicted for any criminal offence by a final court judgment.
Raimondo Eggink, Stanisław Kluza and Bogusław Rajca have also submitted representations to the effect that they meet the independence criteria for independent supervisory board members as set out in the Articles of Association of the Company, Commission Recommendation of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board, and Annex II to that Recommendation, and the Act on Statutory Auditors, Audit Firms, and Public Oversight.
According to their representations, Raimondo Eggink, Bogusław Rajca and Stanisław Kluza are not listed in the register of insolvent debtors maintained under the National Court Register Act of August 20th 1997.
The curriculum vitae of the Supervisory Board Members, including information on their education, qualifications, positions held and professional career, as well as their consent to being appointed to the Supervisory Board, are attached as appendices 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:
Anna Milewska, President of the Management Board
Marek Wędrychowski, Member of the Management Board
Appendices:
Date: December 29th 2021
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 December 29th 2021 the Company’s Annual General Meeting passed a resolution to appoint the following persons as Members of the Supervisory Board for a new term of office:
1. Stanisław Kluza,
2. Bogusław Rajca,
3. Raimondo Eggink,
4. Rafał Roszkowski,
5. Nicholas Hamish Richardson.
According to the representations submitted by Stanisław Kluza, Bogusław Rajca, Raimondo Eggink, Rafał Roszkowski and Nicholas Hamish Richardson, they do not conduct any activities competing with the business of the Company in any form listed in Art. 380.1 of the Commercial Companies Code, no impediments exist that would prevent them from serving as supervisory board members, as referred to in Art. 18 of the Commercial Companies Code, and they have not been convicted for any criminal offence by a final court judgment.
Raimondo Eggink, Stanisław Kluza and Bogusław Rajca have also submitted representations to the effect that they meet the independence criteria for independent supervisory board members as set out in the Articles of Association of the Company, Commission Recommendation of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board, and Annex II to that Recommendation, and the Act on Statutory Auditors, Audit Firms, and Public Oversight.
According to their representations, Raimondo Eggink, Bogusław Rajca and Stanisław Kluza are not listed in the register of insolvent debtors maintained under the National Court Register Act of August 20th 1997.
The curriculum vitae of the Supervisory Board Members, including information on their education, qualifications, positions held and professional career, as well as their consent to being appointed to the Supervisory Board, are attached as appendices 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:
Anna Milewska, President of the Management Board
Marek Wędrychowski, Member of the Management Board
Appendices:
- Stanisław Kluza’s CV
- Stanisław Kluza’s consent
- Bogusław Rajca’s CV
- Bogusław Rajca’s consent
- Raimondo Eggink’s CV
- Raimondo Eggink’s consent
- Rafał Roszkowski’s CV
- Rafał Roszkowski’s consent
- Nicholas Hamish Richardson’s CV
- Nicholas Hamish Richardson’s consent.