Appointment of the Supervisory Board of Energa SA Member

Belongs to:

  • Current reports
Title: Appointment of the Supervisory Board of Energa SA Member
Date: 2022.20.01
Report no.:  Current Report No. 1/2022

Current Report No. 1/2022

Date: 20 January 2022

Subject: Appointment of the Supervisory Board of Energa SA Member

Legal basis: Art. 56 section 1 point 2 of the Act on Offerings - current and periodic information

The Management Board of Energa SA ("Company_quot;) informs that on 20 January 2022 the majority shareholder of the Company, PKN ORLEN S.A., submitted a statement informing that - pursuant to Article 385 § 2 of the Polish Code of Commercial Companies and § 17 section 3 of the Company's Articles of Association - as of 1 February 2022 it appointed Mr. Jarosław Piotr Dybowski to the Company's Supervisory Board of the 6th joint term of office.

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

Mr. Jarosław Piotr Dybowski - Member of the Supervisory Board of Energa SA

Mr. Jarosław Dybowski is an experienced manager with more than 20 years of management experience in companies with Polish and foreign capital. Graduate of the Gdańsk University of Technology, majored in Power Engineering. Graduate of a Postgraduate Management Course at the Warsaw School of Economics and The Management Training Program for Eastern Europe at Lovanium International Management Center. Has been professionally involved in the power engineering sector since 1985. An active participant in strategic development processes of Polish and European energy. Co-author of Poland's first Power Engineering System Integrated Development Plan. Introduced new standards for trading in electricity based on EFET contracts. Negotiated long-term contracts for the modernization and development of manufacturing sources in Poland, including contracts in the Project Finance process. Has extensive expertise in the field of energy markets (electricity, gas, coal, certificates) in Poland and Central and Southern European countries. Co-developed and implemented strategies in the field of energy generation, trading and sales in many domestic and foreign companies.

Mr. Jarosław Dybowski 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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