Go back

Changes in the Supervisory Board

  • No. of the report: 48/2016
  • Report date: 06.09.2016 11:22
  • 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 September 5, 2016 the Extraordinary General Meeting of the Company adopted resolutions on:

- dismissal of Ms. Małgorzata Mika-Bryska from the Supervisory Board as of September 5, 2016,

- appointment of Mr. Witold Kozłowski to the Supervisory Board as of September 5, 2016.

Mr. Witold Kozłowski completed postgraduate studies of Law and Local Government at Polish Academy of Sciences. He also completed postgraduate studies for Administration Personnel at Warsaw School of Economics. Since 1998 Mr. Witold Kozłowski has been engaged in local governance, inter alia, as a Secretary of Nowy Sącz District. Mr. Kozłowski has been involved in the Government and Municipalities Common Commission, where he was engaged as expert in the Work Group for Infrastructure, Local Development, Regional Policy and Environment. In years 2006 – 2010 Deputy Chairman of Małopolska Voivodship Council. In years 2002 - 2006 Chairman and Deputy Chairman of Małopolska Voivodship Council.

Mr. Witold Kozłowski has passed exam for Supervisory Board Members at State Treasury Companies. He gained experience at the Supervisory Board of companies such as Armatura and Wiromet. He has been also the Deputy Chairman of the Board at Małopolska Healthcare Authority.

Mr. Witold Kozłowski 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. Witold Kozłowski 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).

In addition, the Management Board provides information about Mr. Radosław Osiński. The Company informed about his appointment to the Supervisory Board in current report no 47/2016 of September 5, 2016.

Mr. Radosław Osiński graduated from International School of Political Science at the University of Silesia in Katowice and from the National School of Public Administration. In years 1999 - 2016 he has been working at the Ministry of State Treasury, where he realized tasks involving – inter alia – privatization, corporate governance and protection of critical infrastructure. Currently Mr. Osiński is employed as a head of unit in the Department of Control and Supervision of the Ministry of Energy.

His professional experience involves positions at Supervisory Boards of companies such as Poznań International Fair, Chemical Plant Rudniki, Chemical Plant Kędzierzyn, Salt Mine Wieliczka, Zakłady Energetyczne Okręgu Radomsko-Kieleckiego S.A. and Kotlin (food company).

Mr. Radosław Osiński 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. Radosław Osiński 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).

Legal ground: § 5 section 1 p. 21 and 22 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 2014 item 133).
gkpge_relacjeInwestorskie_site