GRENEVIA S.A. GRENEVIA S.A. | Current Report No. 18/2023 |
POLISH FINANCIAL SUPERVISION AUTHORITY
Current Report No.
18
/
2023
Date:
June 27th 2023
Abbreviated issuer name:
GRENEVIA S.A.
Subject:
Appointment of Supervisory Board members for a new term of office
Legal basis:
Art. 56.1.2 of the Public Offering Act - Current and periodic information
Text of the report:
The Management Board of GRENEVIA S.A. of Katowice (the "Company") announces that on June 27th 2023, pursuant to resolutions of the Company's Annual General Meeting, the following persons were appointed as members of the Company's Supervisory Board for the new term of office:
- Tomasz Domogała
- Jacek Leonkiewicz
- Adam Toborek
- Robert Rogowski
- Michał Ciszek
- Dorota Wyjadłowska
- Tomasz Kruk
The appointed Supervisory Board Members are not engaged in any activities competing with the Company's business and are not partners in any competing partnership under civil law or another type of partnership, or members of the governing bodies of other companies. None of the persons specified above is entered in the Register of Insolvent Debtors maintained under the National Court Register Act. Dorota Wyjadłowska and Tomasz Kruk meet the statutory independence criteria for a member of the Company's Supervisory Board.
For information on the educational background and professional experience of each of the appointees, see Appendix to Current Report No. 15/2023 of June 20th 2023.
Legal basis: Par. 5.5 and Par. 10 of the Minister of Finance's Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated March 29th 2018.
GRENEVIA Spółka Akcyjna | |
(full issuer name) | |
GRENEVIA S.A. | Electromechanical (ele) |
(abbreviated issuer name) | (sector according to the WSE) |
40-202 | Katowice |
(postal code) | (city/town) |
Al. Roździeńskiego | 1a |
1
Polish Financial Supervision Authority
GRENEVIA S.A. | Current Report No. 18/2023 | ||
(street) | (number) | ||
(+48 32) 359 63 00 | (+48 32) 359 66 77 | ||
(phone) | (fax) | ||
sekretariat@grenevia.com | www.grenevia.com | ||
(email) | (www) | ||
634-012-62-46 | 270641528 | ||
(Tax Identification Number − NIP) | (Industry Identification Number - REGON) |
SIGNATURES OF AUTHORISED REPRESENTATIVES
Date | Full name | Position | Signature |
June 27th 2023 | Mirosław Bendzera | President of the Management | |
Board | |||
June 27th 2023 | Tomasz Jakubowski | Vice President, Chief Operating | |
Officer, Underground segment | |||
2
Polish Financial Supervision Authority
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Grenevia SA published this content on 27 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2023 17:27:22 UTC.
