The Management Board of Polenergia S.A. (‘Company’) hereby informs that on 9th April 2018 the Supervisory Board of the Company appointed the existing Vice President of the Management Board, Mr Jacek Głowacki, as the President of the Management Board of the Company.
The resolution came into force upon its adoption.
The resume of Mr Jacek Głowacki was published in the Current Report No. 2/2018 of 20th February 2018.
According to the statement made by Mr Jacek Głowacki, he does not conduct any activity competitive towards the Company, and he is not engaged in any competitive company as a partner in a civil law partnership or partnership, or a member of a body of a competitive corporation, or a member of a body of any competitive legal person, as well as he is not recorded in the Register of Insolvent Debtors, run pursuant to the Act of 20th August 1997 on the National Court Register.
The Management Board of the Company hereby also announces that on 9th April 2018 Mr Bartłomiej Dujczyński resigned from his position of a member of the Management Board.