Current Report No. 12/2019
Belongs to:
- Reports
Date: 30 May 2019
Subject: Changes in the Management Board of ENERGA SA
Legal basis: Art. 56 section 1 point 2 of the Act on Offerings – current and periodic information
The Management Board of ENERGA SA („Company") reports that on 30 May 2019 the Supervisory Board
dismissed from the Management Board as of 30 May 2019 following members:
- Mr. Jacek Kościelniak performing the function of Vice-President of the Management Board for Finance,
- Ms. Alicja Barbara Klimiuk performing the function of Vice-President of the Management Board for Operations,
- Mr. Grzegorz Ksepko performing the function of Vice President of the Management Board for Corporate Affairs.
Simultaneously, on 30 May 2019, the Supervisory Board adopted a resolution to appoint as of 31 May 2019 the following persons to the Management Board of the 6th term of office of ENERGA SA:
- Mr. Jacek Kościelniak for the function of Vice-President of the Management Board for Finance,
- Mr. Dominik Wadecki for the function of Vice-President of the Management Board for Operations,
- Mr. Grzegorz Ksepko for the function of Vice President of the Management Board for Corporate Affairs.
The Supervisory Board decided to close the qualifying proceedings for the President of the ENERGA SA Management Board without selecting the best candidate.
Information on the appointed Members of the Management Board of ENERGA SA required by the law will be provided in a separate current report at a later date.