Dent-a-Medical S.A. with its registered office in Rzeszów (hereinafter: "Company") informs that on June 29, 2018, the Supervisory Board of the Company appointed Piotr Grzesiak to the Management Board of the Company for a new three-year term in office to perform the function of the President of the Management Board.
The Issuer hereby provides other information regarding the President of the Management Board, referred to in § 10 point 20) of Appendix No. 1 to the Alternative Trading System Rules:
a) the term of office of the current Management Board ends on June 29, 2021;
b) Piotr Grzesiak in 1995-1998 was employed as a financial analyst and then head of the analysis department at the Arabski and Gawor Brokerage Office. Then, for 8 years he worked in Comarch SA, where he held the position of financial analyst and specialist in information duties. In the years 2006-2007 he worked as a consultant in the positions of project director, executive director and proxy, where he managed IPO projects and advised on the introduction of companies on the stock exchange. From 2007, he was the Vice-President, and from 2015 the President of the Management Board in Art Capital Sp. z o.o., which is entered on the list of Authorized Advisors of the NewConnect and Catalyst market. Graduate in Accounting at the Faculty of Management and Finance and Banking at the Faculty of Economics of the University of Economics in Krakow;
c) Piotr Grzesiak is the President of the Management Board of Art Capital Sp. z o.o. with its registered office in Kraków, which connects with the Company an agreement for permanent advisory in the scope of functioning on the capital market;
d) Piotr Grzesiak is currently a partner and the President of the Management Board at Art Capital Sp. z o.o., President of the Management Board in Gem Capital Sp. z o.o. based in Krakow, a member of the Management Board at CE Connector Sp. z o.o. with headquarters in Krakow and in the last 3 years he was a member of the Supervisory Board at Novus Ordo Seclorum S.A. with headquarters in Warsaw;
e) in the last five years has not been sentenced by a valid judgment for the offenses referred to in art. 18 § 2 of the Commercial Companies Code or offenses specified in the Act on Trading, the Act on Public Offering or the Act of October 26, 2000 on commodity exchanges, or analogous crimes as defined by foreign law, and in the last five years has not received a judicial ban as a member of management or supervisory bodies in commercial law companies;
f) in the last five years, he did not act as a member of the management or supervisory body in any of the entities to which the bankruptcy, receivership or liquidation were instituted;
g) does not conduct any activity competitive to the business of the Company, and is not a partner in a competitive civil or personal partnership, is not a member of a governing body of a capital company and is not a member of any competitive legal entity.
h) is not entered in the Register of Insolvent Debtors maintained pursuant to the Act of August 20, 1997 on the National Court Register.
§ 3 para. 1 point 7 of Appendix No. 3 to the Alternative Trading System Rules "Current and periodic information disclosed in the alternative trading system on the NewConnect market"
Source: company website, investor relations, current and periodic reports.