The NEWAG SA Management Board ("Issuer, Company") informs that today the Ordinary General Meeting of the Issuer has adopted resolutions establishing the Supervisory Board of the next three-year term.
The next term of the Supervisory Board was appointed:
4.Piotr Palenik, < br /> 5.Piotr Wiśniewski.
The Supervisory Board today entrusted its members with the following functions:
1.Katarzyna Szwarc - Chairman of the Supervisory Board,
2.Piotr Chajderowski - Vice Chairman of the Supervisory Board,
3. Agnieszka Pyszczek - Secretary of the Supervisory Board.
Other persons who are members of the Supervisory Board will perform the functions of Members of the Supervisory Board.
The Management Board also announces that today the Supervisory Board of the Company acting pursuant to art. 128 para. 1 of the Act on Certified Auditors, Audit Firms and Public Supervision of 11 May 2017 (the "Act") appointed the Audit Committee in the following composition:
1. PIotr Chajderowski - Chairman of the Audit Committee meeting the independence criteria indicated in art. 129 section 3 of the Act,
2. Pettor Palenik - Member of the Audit Committee with knowledge and skills in accounting or auditing and meeting the independence criteria specified in art. 129 section 3 of the Act,
3.Agnieszka Pyszek - Member of the Audit Committee with knowledge and skills in accounting or auditing, as well as knowledge and skills in the field of the Company.
Members of the supervisory board hold the following education, qualifications and professional experience, according to the Company's knowledge:
A graduate of the Faculty of Law and Administration at the University of Warsaw (summa cum laudae), a legal advisor on the list Legal Advisers kept by the District Chamber of Legal Advisors in Warsaw. A graduate of the IESE Business School - Advanced Management Program. She started her professional activity in the Capital Group of the Mint of Poland S.A. performing the tasks of corporate governance over subsidiaries and providing corporate services to the authorities of the Mint of Poland S.A. and subsidiaries. The current professional activity includes, in particular, performing the function as: the Director of the Legal Department andCompliance of the Mint of Poland S.A., Chairperson of the Supervisory Board of CD Projekt S.A., Chairperson of the Audit Committee of the Supervisory Board of CD Projekt S.A., Chairperson of the Supervisory Board of SOHO Development S.A., Chairperson of the Supervisory Board of NEWAG S.A.
Agnieszka Pyszczek in the years 1998-2000 was an assistant auditor of the Misters Audytor sp. o.o. with headquarters in Warsaw, and in the years 2000 - 2001, co-operated System Rewident sp. zo.o. with headquarters in Warsaw. In the years 2003 - 2010 she worked at Multico-Press sp. O.o. with its registered office in Warsaw, where in the years 2003 - 2006 it acted as the deputy chief accountant, and in the years 2006-2010 the function of a proxy. Since 2004, at Multico, she was successively deputy chief accountant, chief accountant and proxy, and currently serves as financial director and proxy. In 2005-2009 she was the secretary of the supervisory board of Feroco, and in the years 2005-2007 - the member of the management board of De System sp. O.o. with headquarters in Warsaw. In the years 2006 - 2009 she was the secretary of the supervisory board of Energopol Warszawa S.A. with headquarters in Warsaw, and in 2008-2009 - member of the supervisory board of Wartico Invest sp. o.o. Currently, Agnieszka Pyszczek performs the function of: Proxy at Multico Oficyna Wydawnicza sp. O.o. with its registered office in Warsaw, a proxy at Multico sp. o.o., a member of the Management Board of Jakubas Investment sp. o.o. with headquarters in Warsaw and secretary of the Supervisory Board of NEWAG S.A. Agnieszka Pyszczek is a graduate of the Faculty of Finance and Banking at the Warsaw School of Economics
Piotr Chajderowski is a graduate of the University of Lodz, Faculty of Economics and Sociology, major - finance and banking, specialization - corporate finance. From April this year he is the adviser to the President of Employers of the Republic of Poland for the restructuring of enterprises. In the years 2014 - 2017 he cooperated with the WorkService SA Group. Earlier in 2009-2014 he was the Vice-President and then the President of the Management Board of OT Logistics S.A. and the President of the Management Board of the subsidiary - Deutsche Binnenreederei AG in Berlin (2011-2014). During this period, he was responsible for the implementation of a number of strategic projects such as the bond issue program on the Catalyst market and then the debut of the company's shares on the main market of the WSE. The course of the previous professional career includes the company Nowy Przewoźnik Sp. z o.o. (line operatorCentralwings) where he held the position of Proxy and then President of the Management Board (2008-2009), before 2005 Piotr Chajderowski was the managing director of, among others, in Zakłady Metalurgiczne "Skawina" S.A. In 1995-1999 he worked as an investment accountant / investment manager at PTP Kleinwort Benson Sp. z o.o. (Dresdner Bank Group). Piotr Chajderowski was a member of many supervisory boards, among others Grupa Lotos S.A. and Port Handlowy Świnoujście Sp. z o.o. Currently, he is the Vice Chairman of the Supervisory Board of Action S.A. He is a laureate of numerous business awards, including awarded by the Chapter of Employers of the Republic of Poland Vector 2012 for "creative implementation of the dynamic development plan of the company" and the Eagle of Polish Business awarded by the Lech Wałęsa Institute in the transport and logistics category for the best companies representing Polish capital in Germany. Specializes in restructuring and building a strategy based on acquisitions and mergers.
Mr. Piotr Palenik graduated from the University of Lodz in the field of International Economic and Political Relations. He worked in HSBC and ING brokerage houses, and currently he sits on the supervisory boards of public companies Ronson Development and Cambridge Chocolate Technologies. He has nearly 20 years of experience in the area of valuations and financial analysis of listed companies. Knowledge of the capital market has been confirmed by numerous domestic and foreign certificates (CFA, investment advisor, securities broker, FSA exam).
Mr. Piotr Wiśniewski is a graduate of Harvard Business School as part of the General Management Program. He also graduated from the Faculty of Economic Sciences and Management at the Nicolaus Copernicus University in Toruń - specialization: Financial Management and obtained the title of doctor of economic sciences at the Faculty of Management at the University of Economics in Poznan. Since 2016, Managing Director of DB77 Consulting, Lecturer at the University of Nicolaus Copernicus in Torun The Polish-French Master's Degree Program - financial analysis, lecturer / expert at ICAN Institute, 2011-2016 CEO of Maflow Group and Managing Director of Boryszew S.A. Maflow Branch in Tychy, 2008-2011 Managing Director Boryszew S.A. Elana branch in Toruń, Member of the Supervisory Board Złoty Stok Grupa S.A, 2008-2011 Chairman of the Supervisory Board Hutmen S.A. and HMN Szopienice S.A.responsible for conducting the policy of the Copper Group Hutmen S.A., 2007-2011 Advisor to the Management Board for the development of Boryszew S.A. and NFI Krezus SA, since 2005 a member of Supervisory Boards in the following companies: Alchemia S.A, Hutmen S.A., Narodowy Fundusz Inwestycyjny Krezus S.A. and Zakłady Metalurgiczne Silesia S.A., Huta Metali Nieżelaznych Szopienice S.A., Huta Aluminum Konin S.A., Izolacja-Matizol S.A., FŁT Łożyska Sp. z o.o., Boryszew ERG S.A., eCoffee Sp. z o.o., NPA Skawina Sp. z o.o., MSU S.A., Nadwiślana S.A., JPW-DGA sp. o.o., Torlen sp. o.o., Ostrana International GmbH, since 2005 Private Tax Advisory Practice, 2005-2007 Partner in the Office of Legal and Tax Advisory NDW Sp. z o.o. in Torun. According to the knowledge of the Company, none of the appointed Supervisory Board members conducts activities competitive against the Issuer and does not participate in a company competitive to the Issuer as a partner in a civil partnership, partnership or as a member of the body of a capital company, and does not participate in any other competitive legal entity as a member of its body. According to the knowledge of the Company, none of the appointed members of the Supervisory Board are listed in the Insolvent Debtors Register maintained pursuant to the Act on the National Court Register.
Legal basis: § 5 point 5) Regulation of the Minister of Finance of 29 March 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Dz.U. .2018.757 of 20 April 2018).
Source: company website, investor relations, current and periodic reports.