Acting as persons authorized to represent the Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. Please be advised that the Supervisory Board at its meeting on November 29, 2018 adopted a resolution regarding the appointment of Mr. Paweł Strączyński to the Management Board on November 29, 2018 and entrusting him the function of the Vice-President of the Management Board.
Mr. Paweł STRĄCZYŃSKI, a graduate of the University of Economics Oskar Lange in Wrocław (currently Wrocław University of Economics), Faculty of National Economy, major: finance and banking and Master of Business Administration - Executive MBA with a specialization in management of medium and large enterprises. From 2018 until now, Vice President of the Management Board of ZOWER Sp. z o.o. (a company from the PGE Energia Ciepła S.A. group). From 2016 to 2018, member of the management board of Przedsiębiorstwo Energetyki Cieplnej S.A. and Spółka Energetyczna "Jastrzębie" SA, followed by PGNiG Termika Energetyka Przemysłowa S.A. In the years 2010-2012, he was a member of the board of PROTEKTOR S.A., and then of the companies included in the Polish Biogas Group. In 2005-2010, he was the finance director and proxy of the Polish division of Steinhoff International Holding. In the years 2002-2005, he was the chief accountant in the company ASP Polska sp. O.o.
According to the submitted statement, Paweł Strączyński does not conduct any competitive activity in relation to KOGENERACJA SA, he does not participate in a competitive company as a partner in a civil law partnership, partnership or capital company, or in a competitive legal person as a member of its body; Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register (consolidated text: Journal of Laws of 2018 item 986, as amended).
The Supervisory Board of the Company today adopted a resolution on the basis of which on November 29, 2018, a member of the Supervisory Board, Mr. Radosław Woszczyk, temporarily performed the activities of the President of the Management Board until the appointment of the President of the Management Board, but no longer than for the period months.
The Supervisory Board has agreed to the simultaneous employment of Mr. Radosław Woszczyk at PGE S.A. as the Deputy Director and holding the position of a Member of the Management Board of PGE Energia Ciepła S.A. during the duties of the President of the Management Board of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A.
Mr Radosław WOSZCZYK, a graduate of the Warsaw School of Economics.
A Group Employee for many yearsPGE, from January 2018 until now a Member of the Management Board of PGE Energia Ciepła SA, from October 2017 to presently, Member of the Supervisory Board of KOGENERACJA S.A., from 2014 to now Deputy Director of the Controlling Department of PGE Polska Grupa Energetyczna SA in Warsaw, Vice President of the Management Board p.o. President of the EXATEL SA Management Board in Warsaw in 2015-2016, Director of the Controlling and Treasury Department at PGE Energia Natury Sp. z o.o. in 2013-2014, Managing Director at KOSMECH II with headquarters in Milanówek in 2013, member of the EXATEL SA Management Board in 2012, Director of the Financial Controlling Department at PGE Polska Grupa Energetyczna SA (legal successor of PSE SA) in the years 2007-2013. Member of the Board of Directors at SwePol Link AB with its registered office in Stockholm in 2006-2009, Head of the Controlling Department at the Chipboard Plant in Grajewo and ZPW Prospan in Wieruszów in the years 2001-2002. He has the right to sit on the Supervisory Boards of State Treasury companies.
According to the submitted statement, Mr. Radosław Woszczyk does not conduct any competitive activity in relation to KOGENERACJA SA, he does not participate in a competitive company as a partner in a civil law partnership, partnership or capital company, or in a competitive legal person as a member of its authority; Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register (consolidated text: Journal of Laws of 2018 item 986, as amended).
Detailed legal basis: § 5 para. 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 information required by law of a non-member country as equivalent (Journal of Laws of 2018, item 757 ).
Source: company website, investor relations, current and periodic reports.