Body of the report:
The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”, “JSW”) hereby reports that on 10 May 2022 the Company’s Supervisory Board adopted resolutions to appoint the following persons to the Company’s Management Board in the 11th term of office:
- Mr. Tomasz Cudny to be President of the Management Board;
- Mr. Sebastiana Bartos to be Vice-President of the Management Board for Sales;
- Mr. Robert Ostrowski to be Vice-President of the Management Board for Financial Matters;
- Mr. Edward Paździorko to be Vice-President of the Management Board for Technical Matters;
- Mr. Artur Wojtków to the position of Vice-President of the Management Board for Employment and Social Policy.
The persons enumerated above will be appointed to the Company’s Management Board for its 11th term of office as of the date of holding JSW S.A.’s Ordinary Shareholder Meeting approving the Financial Statements of Jastrzębska Spółka Węglowa S.A. for the financial year ended 31 December 2021 and the Management Board Report on the Activity of Jastrzębska Spółka Węglowa S.A. and the Jastrzębska Spółka Węglowa S.A. Group for the financial year ended 31 December 2021.
The foregoing persons do not conduct activity competitive to that of the Company, nor are they involved in any competing company as a partner in a civil law company or partnership or as a member of a corporate body of a capital company, nor do they participate in another competing legal person as a member of its corporate body. In addition, they are not entered in the Register of Insolvent Debtors kept pursuant to the provisions of the National Court Register Act and in the National Register of Indebted Persons kept pursuant to the Act of 6 December 2018 on the National Register of Indebted Persons.
Enclosed the Company hereby conveys information about the education, qualifications, and prior positions held together with a description of the careers of the newly appointed Management Board members in the 11th term of office.
Legal basis: § 5 Item 5 of the Regulation issued by the Finance Minister on 29 March 2018 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent.
