Body of the report:
The Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”, “JSW”) hereby reports that on 3 July 2019 the Company’s Supervisory Board adopted resolutions to appoint the following persons as of 4 July 2019 to the Company’s Management Board of the 10th term:
- Mr. Radosław Załoziński as the Vice-President of the Management Board for Financial Matters;
- Mr. Rafał Pasieka as the Vice-President of the Management Board for Sales;
- Mr. Artur Wojtków as the Vice-President of the Management Board for Employment and Social Policy;
- Mr. Artur Dyczko as the Vice-President of the Management Board for Strategy and Development;
- Mr. Tomasz Śledź as the Vice-President of the Management Board for Technical Matters;
At the same time, the Company hereby reports that, pursuant to a resolution adopted by the Supervisory Board, Mr. Rafał Pasieka was entrusted as of 4 July 2019 with serving in the capacity of the President of the Jastrzębska Spółka Węglowa S.A. Management Board of the 10th term until the date of appointment of the President of the Management Board Management Board.
Other information regarding the newly appointed members of the JSW Management Board of the 10th term, as required by the Regulation of the Finance Minister of 29 March 2018 on the Current and Periodic Information, pertaining to their education, qualifications and previously held positions along with a description of their professional careers will be provided by the Company in a separate report.
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.