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Appointment of the Supervisory Board members

  • No. of the report: 10/2015
  • Report date: 24.06.2015
  • Report legal ground: Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information

Contents of the report

The Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”, “Company”) discloses that on June 24, 2015 the Ordinary General Meeting of the Company adopted resolutions on:

- appointment of Ms. Barbara Dybek,
- appointment of Mr. Piotr Machnikowski,
- appointment of Mrs. Anny Kowalik,
- appointment of Mr. Jacek Barylski,
- appointment of Mr. Jarosław Gołębiewski,
- appointment of Mrs. Małgorzata Mika-Bryska,
- appointment of Mr. Krzysztof Trochimiuk,
- appointment of Ms. Małgorzata Molas

to the Supervisory Board with effect from June 25, 2015.

Ms. Barbara Dybek graduated from the Faculty of Law and Administration of Adam Mickiewicz University in Poznań. After the court training period in the Regional Court in Poznań, she passed judge and legal counsel examinations. She was entered in the list of legal counsels. In the years 2009-2010 she completed Negotiations and Mediations Post-Graduate Studies at the Higher School of Humanities and Journalism in Poznań. She is a certified mediator at Economic Mediation Centre of the National Chamber of Legal Counsels, a Super Arbitrator of the Economic Court of Arbitration of the Wielkopolska Chamber of Construction in Poznań. In the years 1994-1996 she worked in the Poznań Branch of the Ministry of Ownership Transformation and in the years 1996-2012 she was employed in the Poznań Branch of the State Treasury Ministry. At present she holds the position of the Deputy Director in the Department of Post-Privatisation Activities of the Ministry of State Treasury. She has acquired her experience connected with the supervision of the companies with the shares held by the Ministry of Treasury working as the Member of the Supervisory Boards of such companies as Huta Szkła Ujście S.A. with the registered office in Ujście, Towarzystwo Finansowe Silesia sp. z o.o. with the registered office in Katowice, Chemia Polska spółka z o.o. with the registered office in Warsaw, Fabryka Szlifierek Fas-Głowno with the registered office in Głowno, Lubuskie Zakłady Termotechniczne Elterma S.A. with the registered office in Świebodzin

Ms. Barbara Dybek has stated that her activities outside PGE are not competitive in relation to activities of the Company and that she is not participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and she is not participating in other competitive legal person as a member of its body.

Ms. Barbara Dybek has also stated that she is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2007 No. 168, item 1186 as amended).

Mr. Piotr Machnikowski is a graduate from the Faculty of Law and Administration of the University of Wrocław. A legal counsel since 2004. From 2011 holds an academic title of professor of legal sciences. From 2013 is a Member of the Civil Law Codification Commission at the Minister of Justice of the Republic of Poland, from 2011 Arbitrator at the Court of Arbitration at the Polish Chamber of Commerce in Warsaw. He is an author of a number of publications on civil law. He is a member in the following organizations: European Law Institute, European Research Group on Existing EC Private Law (Acquis Group). He seats in Editorial boards of national and foreign scholarly journals (Studia Prawa Prywatnego, Przegląd Prawa i Administracji, Opinio Iuris in Comparatione).

Mr. Piotr Machnikowski has stated that his activities outside PGE are not competitive in relation to activities of the Company and that he is not participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and he is not participating in other competitive legal person as a member of its body.

Mr. Piotr Machnikowski has also stated that he is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2007 No. 168, item 1186 as amended).

Mrs. Anna Kowalik is a graduate of the Faculty of Law and Administration at the University of Warsaw. A legal counsel. In years 1990-1991 she was employed at the Agency for Foreign Investments. As of 1991 employed at the Ministry of Privatization and as of 1996 at the Ministry of State Treasury as a legal counsel in Department of Privatization and Corporate Governance. She has gained experience in supervision of operations of companies with State Treasury shareholdings since 1996 as a member of supervisory boards in the following companies, among others: Polskie Linie Lotnicze LOT S.A, Kombinat Koksochemiczny Zabrze S.A., Pabianickie Zakłady Farmaceutyczne Polfa S.A., Inowrocławskie Zakłady Chemiczne Soda Mątwy S.A. Mrs. Anna Kowalik is also a lecturer in the field of the commercial and civil law at courses for supervisory and management board members.

Mrs. Anna Kowalik has stated that her activities outside PGE are not competitive in relation to activities of the Company and that she is not participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and she is not participating in other competitive legal person as a member of its body.

Mrs. Anna Kowalik has also stated that she is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2007 No. 168, item 1186 as amended).

Mr. Jacek Barylski is a graduate of the Faculty of Law and Administration at the University of Łódź and Postgraduate Studies in Finance at the Warsaw School of Economics. He is a legal counsel. Currently he holds the position of Director of the Guarantees and Sureties Department in the Ministry of Finance. He is also Chairman of the Steering Committee on the Implementation of the Government’s Entrepreneurship Support Programme, which is based on sureties and guarantees granted by Bank Gospodarstwa Krajowego. He was a member of the Supervisory Boards of Polski Monopol Loteryjny Sp. z o.o., PKP Cargo S.A. and Warszawski Rolno-Spożywczy Rynek Hurtowy S.A. Since 2003 he has been a member of the Supervisory Board of PKP S.A.

Mr. Jacek Barylski has stated that his activities outside PGE are not competitive in relation to activities of the Company and that he is not participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and he is not participating in other competitive legal person as a member of its body.

Mr. Jacek Barylski has also stated that he is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2007 No. 168, item 1186 as amended).

Mr. Jarosław Gołębiewski is a graduate of the Faculty of Economic Sciences at the University of Warsaw. He was a Member of Supervisory Boards of the following companies as AMINO S.A. in Poznań, Zakłady Akumulatorowe ZAP S.A. in Piastów and Przędzalnia Czesankowa Elanex in Częstochowa. He held the position of the President of the Management Board of Porta Dor sp. z o.o. From 2010 to 2012 that he had been the President of the Management Board of Active Business Consulting from 2004 to 2010. In the years 2004-2010 he used to work as a finance controller for Agros Holding S.A. S.A.

Mr. Jarosław Gołębiewski has stated that his activities outside PGE are not competitive in relation to activities of the Company and that he is not participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and he is not participating in other competitive legal person as a member of its body.

Mr. Jarosław Gołębiewski has also stated that he is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2007 No. 168, item 1186 as amended).

Mrs. Małgorzata Mika-Bryska graduated from Foreign Trade Faculty at Central School of Planning and Statistics (currently Warsaw School of Economics). She studied according to individual curriculum with extended programme on international economic cooperation. In 1982-1992 she worked at Geofizyka-Kraków and Centrala Handlu Zagranicznego Unitra. Since 1993 she has been serving in the government administration on management positions, currently employed as a Deputy Director at the Energy Department in the Ministry of Economy. In 2003-2012 she held position of the Head of Economic and Trade Section of the Permanent Representation of the Republic of Poland to the European Union and simultaneously took after issues related to the energy sector (oil, gas, electricity, nuclear issues), economic competitiveness and functioning of the EU internal market. She has completed numerous courses and trainings in Poland and abroad, including related to industrial policy, regional policy, European funds and European law. She performed as a visiting professor at domestic and foreign universities in area of EU and energy related issues. She is an author of domestic and foreign press articles on i.a. EU issues, economic promotion and issues related to small and medium enterprises.

Mrs. Małgorzata Mika-Bryska has stated that her activities outside PGE are not competitive in relation to activities of the Company and that she is not participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and she is not participating in other competitive legal person as a member of its body.

Mrs. Małgorzata Mika-Bryska has also stated that she is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2007 No. 168, item 1186 as amended).

Mr. Krzysztof Trochimiuk is a graduate of the Faculty of Economic and Social Sciences of the Main School of Planning and Statistics (currently Warsaw School of Economics). He is a Member of the Supervisory Board of Miejski Zakład Komunikacyjny w Białej Podlaskiej Sp. z o.o. From 1986 to 1991 he used to work in the City Office in Biała Podlaska. He has run his own business activity since 1991. He is a Chairman of the Civic Council of the Regional Specialist Hospital in Biała Podlaska and a treasurer of the Civic Council of Podlaska Foundation for Supporting Talents in Biała Podlaska.

Mr. Krzysztof Trochimiuk has stated that his activities outside PGE are not competitive in relation to activities of the Company and that he is not participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and he is not participating in other competitive legal person as a member of its body.

Mr. Krzysztof Trochimiuk has also stated that he is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2007 No. 168, item 1186 as amended).

Ms. Małgorzata Molas is a graduate of the Faculty of Economics at Maria Curie-Skłodowska University in Lublin. She also graduated from the Academy of Companies Post-Graduate Studies at Warsaw School of Economics. She has got experience in working as a member of supervisory boards of companies with the shares held by the State Treasury since 2001, e.g. Wielkopolska Spółka Gazownictwa Sp. z o.o., Przedsiębiorstwo Uzdrowisko Ciechocinek S.A., Zakłady Azotowe w Tarnowie-Mościcach S.A., Towarowa Giełda Energii S.A. She is a Section Manager at the Department of Ownership Transformation and Privatisation of the Polish Ministry of State Treasury.

Ms. Małgorzata Molas has stated that her activities outside PGE are not competitive in relation to activities of the Company and that she is not participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and she is not participating in other competitive legal person as a member of its body.

Ms. Małgorzata Molas has also stated that she is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2007 No. 168, item 1186 as amended).

Legal ground: § 5 section 1 p. 22 and § 28 of the Regulation of the Polish Minister of Finance of February 19, 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state. (Dziennik Ustaw of 2009 No. 33, item 259 as amended.