Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information
Management Board of BEST S.A. with its registered office in Gdynia (the Issuer) informs that on June 28, 2018 the Ordinary General Meeting of the Issuer specified the number of members of the BEST SA Supervisory Board. for 6 (six) people (so far, the number of members of the Issuer's Supervisory Board was set at 5 (five) persons). Subsequently, the Supervisory Board of the Issuer was appointed today by the Ordinary General Meeting of BEST S.A. Mr. Wacław Nitka.
The professional CV of the new member of the Supervisory Board of the Issuer, Mr Wacław Nitka, and his statement on the absence of obstacles to perform functions are attached to this report.
In the Issuer's opinion, the activity performed by Mr. Wacław Nitka is not competitive in relation to the activity performed in the Issuer's enterprise. According to the information possessed by the Issuer, the member of the Issuer's Supervisory Board appointed today does not participate in a competitive company as a partner in a civil law partnership, partnership or as a member of the body of a capital company, and does not participate in another competitive legal person as a member of its body.
According to the information possessed by the Issuer, Mr Wacław Nitka is also not listed in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
Member of the Supervisory Board, Mr Wacław Nitka does not meet one of the independence criteria referred to in principle II.Z.4 of the document "Good Practices of WSE Listed Companies 2016", because in the last three years Wacław Nitka was an employee of Deloitte Poland Sp. z o.o. sp.k., currently auditing BEST S.A.
Source: company website, investor relations, current and periodic reports.