Current report no. 21/2014 (26.05.2014)
Title:
Appointment of the Management Board of the new term
Legal basis:
Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodical information
Message:
Pursuant to § 5 section 1 point 22 in conjunction with § 28 of the Minister of Finance Regulation of 19 February 2009 on current and periodic reporting by issuers of securities and the rules of equal treatment of the information required by the laws of non-member states (Journal of Laws of 2009 No. 33, item 259, later amended) the Management Board of URSUS S.A. informs that due to the expiry of the term of the current Management Board of the Company, on the 26th May 2014 the Supervisory Board URSUS S.A. adopted resolutions of appointment of the Management Board of the Company of a new, joint term of office, with the existing composition. The resolutions came into effect on the day of their adoption.
Accordingly, the composition of the Issuer’s Management Board is the following:
President of the Management Board – Mr Karol Zarajczyk,
Member of the Management Board – Mr Jan Wielgus,
Member of the Management Board – Mr Wojciech Zachorowski,
Member of the Management Board – Mr Tadeusz Ustyniuk,
Member of the Management Board – Mr Abdullah Akkuș.
Information about the education, qualifications and previous positions of all Members of the Management Board of URSUS S.A., with a description of their professional career are available on the Company’s website in the tab Investor Relations - Company - Management .
Any of the Members of the Management Board doesn’t run a business in other competitive company and he is not a partner of capital companies or partnerships and there have been no records concerning the Members in the Registry of Insolvent Debtors, kept on the basis of the Act of 20 August 1997 on the National Court Registry.
