Current Report No. 30/2020

Belongs to:

  • Reports

Date: 22 April 2020

Subject: Changes in the composition of Energa SA Supervisory Board

Legal basis: Article 56 section 1 item 2 of the Act on Offerings - current and periodic information

The Management Board of Energa SA ("Company") informs that the Extraordinary General Meeting of the Company - acting pursuant to § 18 section 2 of the Company’s Articles of Association - on 22 April 2020 adopted resolutions on:

1) dismissal of Mr. Marek Szczepaniec from the Supervisory Board of the fifth joint term of office,

2) appointment of Mr. Trajan Szuladziński to the Supervisory Board of the fifth joint term of office.

Below the Company presents information about the appointed Member of the Supervisory Board of the Company.

Mr. Trajan Szuladziński – Member of the Supervisory Board of Energa SA

A graduate of the Faculty of Law, in 2009 he obtained the title of Master of Business Administration at postgraduate studies conducted by the University of Gdańsk and the Business Center Club and RSM Erasmus University as a validation institution. In 2004, he obtained the title of tax advisor. He is a court-appointed expert at the Regional Court in Warsaw in the field of accounting, finance and book-keeping. Between 08/2017 and 11/2019, he was the President of the Management Board at Grupa Azoty Kopalnie i Zakłady Chemiczne Siarki Siarkopol SA – responsible for the financial, accounting and legal division, as well as mining and railway plant.

Between 2006 and 2007, he was the President of the Management Board of Bankowe Towarzystwo Kapitałowe SA – a private equity company dealing in capital investments in the sector of small and medium enterprises. From 2007 to 2008, he was a Vice-President responsible for the finance and accounting division at Centrum Finansowe Puławska sp. z o.o. (a company dealing in management of and investment in real estate). Between 2008 and 2010, he was a Deputy Director in the Office of the President of the National Bank of Poland.

Chairman or member of the supervisory boards of such companies as: Grupa Azoty Kopalnie i Zakłady Chemiczne Siarki Siarkopol SA, Zakłady Chemiczne „Zachem” SA, Agencja Inwestycyjna CORP SA, Konsorcjum Ochrony Kopalń sp. z o.o., Finder SA, PL Energia sp. z o.o., Management Board of Pałac Kultury i Nauki sp. z o.o., Holding Wars SA.

He wrote articles and studies on tax law, and lectured in tax law, among others during notary applications.

Mr. Trajan Szuladziński is not engaged in any form of business activity competitive to Energa SA, does not participate in a competitive company or partnership, as a partner of a civil law partnership, a partnership or as a member of a company body and does not participate in any other competitive legal person as a member of its body as well as he is not listed in the Register of Insolvent Debtors maintained under the National Register Court Act.

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