Announcement.

REGNON SA (19/2018). CV of a Member of the Supervisory Board.

Regnon S.A. [Issuer, Company] acting on the basis of § 5 point 5 and § 10 of the Regulation of the Minister of Finance of March 29, 2018 regarding current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state. , with reference to the information on the appointment of Mr. Tomasz Karczewski to the Issuer's Supervisory Board on September 11, 2018, he provides information about the appointed Supervisory Board Member. Mr. Tomasz Karczewski was born on November 30, 1972. He has a university degree, he is a graduate of the Silesian University of Technology, where in 1991-1997 he studied at the Department of Organization and Management, Department of Production Organization. Since June 2015, Tomasz Karczewski has been the President of the Management Board's Management Board at Ferox Automation Sp. z o.o. in Katowice, in the period from July 2012 to December 2014, he was the Director of the Capital Investment and Ownership Supervision Department at Ideon S.A. in Katowice, from July 2009 to June 2012. Vice President of the Management Board of GKS GieKS Katowice S.A., from May 2008 to July 2009, the Chief Specialist at Centrozap S.A. in Katowice, from November 2004 to May 2008, Head of the Offer Department, and then Deputy Director, Handlowych at Energoaparatura S.A. in Katowice. Mr. Tomasz Karczewski is a Partner and President of the Management Board of Miodla Poland Sp. z o.o. Mr. Tomasz Karczewski participated in many trainings and courses, including Operation in the New Connect alternative trading system (Adwokaci i Radców Prawni Kancelaria Prawna Żyglicka i Wspólnicy); Course - Deputy Chief Accountant (Eurodirect); Training in accounting and methods of preparing financial statements (Fundacja Rozwoju Rachunkowości in Poland); Administrative application, training in the field of VAT, balance sheet and income statement analysis, tax ordinance, economic analysis of companies (Training Center of the Tax Chamber in Katowice); Methods and techniques of selling FMCG products (Zakłady Przemysłu Tytoniowego in Kraków S.A.). Mr. Tomasz Karczewski does not perform his functions in social and political organizations. Mr. Tomasz Karczewski does not hold shares in the Company and its related, dominant and subsidiary companies. Mr. Tomasz Karczewski stated that he had not receivedjudicial prohibition of acting as a member of management or supervisory bodies in commercial law companies, does not conduct competitive activity in relation to the Issuer's business, is not a partner in a competitive civil or personal partnership or a member of the body of a competitive company, is not listed in the register of debtors insolvent, maintained pursuant to the Act of August 20, 1997 on the National Court Register.

Source: company website, investor relations, current and periodic reports.

ALL COMPANY ANNOUNCMENTS
Company information
Company name:Regnon SA
ISIN:PLPRNTC00017
NIP:954-21-80-954
Adress: Al. Walentego Roździeńskiego 188c 40-203 Katowice
Phone:+48 32 2075600
website:www.regnon.com

Copyright © 2017 PolandStockExchange
This website uses cookies (Regulations / Cookie Policy).