Body of the report:
The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”), in a supplement to Current Report No. 76/2016 of 30 December 2016, hereby publishes the remaining information referred to in § 28 of the Regulation issued by the Finance Minister on 19 February 2009 on the Current and Periodic Information Transmitted by Securities Issuers (...)
Mr. Tomasz Lis is a Doctor of Economic Sciences of the University of Economics in Katowice. In his professional life he combined the work of a university teacher, scientist and practitioner. He is a lecturer at university and postgraduate studies. He lectures on accounting in the context of national and international standards, management accounting, financial reporting, tax issues, financial audit, cost accounting, consolidated reporting, management of resources and assets. Tomasz Lis is the author of many publications and research projects in Poland and abroad. Member of organizations such as the Polish Economic Society and the Association of Accountants in Poland, acts also as an expert at the Economic Congresses. He has professional qualifications granted by the Minister of Finance for bookkeeping services. With his team, he carried out and provided academic oversight over several projects for the Prime Minister’s Office and the Ministry of Finance on the testing of the public spending efficiency. He carried out individually, in a team or as an economic expert dozens of projects for enterprises, including Energa S.A., Kompania Węglowa S.A., PGE Polish Energy Group, PKN Orlen, PKP S.A., Orange S.A. He implemented reporting systems in the areas of energy, water and sewage. For his service, he was awarded the Medal of the National Education Commission and the Medal for Long Service.
According to the submitted declaration, Tomasz Lis is not involved in any activities competitive to those he performs at JSW S.A. He is not a partner in any competing civil law company or partnership, nor is he a member of any governing body of a corporation. Nor is he listed in the Register of Insolvent Debtors kept pursuant to the National Court Register Act.
Legal basis: § 5 Section 1 Item 22 and § 28 of the Regulation issued by the Finance Minister on 19 February s2009 on current and periodic information submitted by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.