Announcement.

GPPI SA (13/2018) Appointment of the members of the Supervisory Board of GPPI SA

The Management Board of GPPI SA informs that on November 16, 2018 Mr. Krzysztof Nowak, acting pursuant to §12 of the Articles of Association of GPPI SA, appointed Mr. Przemysław Morysiak and Mr. Janusz Petrykowski to the Supervisory Board of GPPI SA.
Attachments to this report contain information on newly appointed members of the Supervisory Board referred to in §10 point 20) of Annex No. 1 to the Alternative Trading System Rules.
Legal basis: § 3 section 1 point 7 of Appendix No. 3 to the Alternative Trading System Rules "Current and periodic information provided in the alternative trading system on the NewConnect market".

File list:

  • File attachment: 1

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    Janusz Petrykowski
    Member of the Supervisory Board
    a) The term of the term of office, on which the person requested was defeated:
    The term of office of the Supervisory Board is joint and three years. The mandates of Members of the Supervisory Board expire
    after holding the General Meeting approving the financial report for 2019.
    b) Description of qualifications and professional experience:
    Higher education (School of Economics, Faculty of Economics and Funding, PhD Studies -
    2009; Boston College Fulton School of Management Master of Science in Finance -1997; University
    of Michigan. The William Davidson Institute Executive Development Program - 1995; Loyola
    University at New Orleans JS Butt School of Business Master of Business Administration -1990).
    Experience:
    Skyline Investment SA (2017-2018) Investment Director
    Hotblok SA (2014-2015) Member of the Management Board
    Greennet Doradcy Sp. zoo. (2013-2014) Member of the Management Board
    Polish Health Resorts (2012-2013) Group Finance Director
    Telekomunikacja Bliżej (2011-2012) Member of the Management Board
    Telewizja Polska SA (2009-2011) Advisor to the Management Board
    Chairman of the Commission for Digitization
    Euro-color Sp. zoo. (2006-2009) President of the Management Board
    Photographic Supplies SA (2002-2005) President of the Management Board
    Investment Group Investment Partners Sp. zoo. (2002-2005) President of the Management Board
    Polaroid Polska (1998 -2000) General Director
    Whirlpool Polska iPolska iKraje Baystkie (1993-1997) Chief Financial Officer
    (c) Indication of the activity of a given person by the issuer when this activity is
    significant for the issuer:
    it is not done
    d) Identification of all commercial law companies in which, over the last three years, has been given
    a person being a member of a management or supervisory body or a co-ordinator, with an indication
    whether the person still performs functions in the organs or is still a co-member of:
    Hotblok SA Vice President of the Management Board, shareholder
    Dolno Śląskie Centrum Energetyczne - President of the Management Board - present
    Skyline Investments SA - a shareholder
    e) Information on final judgments on the basis of which a given person was assigned
    for a crime of fraud during at least the last five years and an indication of whether in the period
    at least for the last five years, such a person will receive a ban on acting as a member of the organ
    management or supervisory bodies in commercial law companies:
    Not applicable


    f) Details of all cases of bankruptcy, receivership or liquidation in the period
    at least the last five years, in relation to the entity in which the person has been full
    functions of a member of a management or supervisory body:
    -Uzdrowisk Polskie Zarzadzuje sp. Zo.o. in liquidation - the president of the board
    g) Information on whether a person is engaged in an activity that is competitive
    to the issuer's activity, and whether it is a co-operator of a competitive civil or personal company
    or a member of a capital company body or a member of any competitive body
    legal entity:
    It does not run a business that is competitive in relation to the activity of the sludge man, and it is not
    a co-operator of a competitive civil or personal company, or a member of the company's body
    or a member of the body of any competitive legal entity.
    h) Information on whether the person is listed in the register of insolvent debtor maintained
    on the basis of the Act, on August 20, 1997, the National Court Register:
    he is not listed


    Content was translated automatically.
  • File attachment: 2

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    Przemyslaw Morysiak
    Member of the Supervisory Board
    a) The term of the term of office, on which the person requested was defeated:
    The term of office of the Supervisory Board is joint and three years. The mandates of Members of the Supervisory Board expire
    after holding the General Meeting approving the financial report for 2019.
    b) Description of qualifications and professional experience:
    Higher education, rich in professional services in financial institutions (incl.
    Deputy Director of the department at Bank Zachodni WBK SA), in public administration (director
    department of financial institutions in the Ministry of Finance, undersecretary of state in the Ministry
    Treasury, Member of the Management Board of the Bank Guarantee Fund), in entities
    economic (member of the management of Miejskie Przedsiębiorstwo Wodoci ągów i Kanalizacji w m.st.
    Warszawie SA, President of the Management Board of the Uzdrowiska Polskie Zarzańdzanie sp. Zo.o., President of the National Board
    Agencja Handlowa SA). Own economic activity in the field of consulting and consulting.
    (c) Indication of the activity of a given person by the issuer when this activity is
    significant for the issuer:
    it is not done
    d) Identification of all commercial law companies in which, over the last three years, has been given
    a person being a member of a management or supervisory body or a co-ordinator, with an indication
    whether the person still performs functions in the organs or is still a co-member of:
    - Municipal Water and Gas Enterprise in the Capital City of Warszawie SA is not full
    -2MG sp. Zo.o. - management board - not fully
    -PRMO sp. Zo.o. - the president of the board - he was still
    e) Information on final judgments on the basis of which a given person was assigned
    for a crime of fraud during at least the last five years and an indication of whether in the period
    at least for the last five years, such a person will receive a ban on acting as a member of the organ
    management or supervisory bodies in commercial law companies:
    no other has received
    f) Details of all cases of bankruptcy, receivership or liquidation in the period
    at least the last five years, in relation to the entity in which the person has been full
    functions of a member of a management or supervisory body:
    -Uzdrowisk Polskie Zarzadzuje sp. Zo.o. in liquidation - the president of the board
    g) Information on whether a person is engaged in an activity that is competitive
    to the issuer's activity, and whether it is a co-operator of a competitive civil or personal company
    or a member of a capital company body or a member of any competitive body
    legal entity:


    It does not run a business that is competitive in relation to the activity of the sludge man, and it is not
    a co-operator of a competitive civil or personal company, or a member of the company's body
    or a member of the body of any competitive legal entity.
    h) Information on whether the person is listed in the register of insolvent debtor maintained
    on the basis of the Act, on August 20, 1997, the National Court Register:
    he is not listed


    Content was translated automatically.

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Company information
Company name:GPPI SA
ISIN:PLGPPIK00011
NIP:778-102-88-46
Adress: ul. Petera Mansfelda 4 60-855 Poznań
Phone:+48 61 8131586
website:www.gppi.pl

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