Supplementary information on the person appointed to the position of Member of the Management Board of Energa SA - supplementation of the current report No. 24/2024
Belongs to:
- Current reports
Current report No. 29/2024
Date: 5 June 2024
Subject: Supplementary information on the person appointed to the position of Member of the Management Board of Energa SA - supplementation of the current report No. 24/2024
Legal basis: Article 56 section 1 item 2 of the Act on Offerings - current and periodic information
The Management Board of Energa SA (the _quot;Company_quot;) hereby provides information on the Member of the Management Board of the Company appointed on 22 May 2024 by the Supervisory Board of the Company to the Management Board of the 7th term of office of Energa SA as of 1 June 2024.
Mr. Piotr Szymanek - Vice-President of the Management Board of Energa SA
Mr. Piotr Szymanek graduated from the Faculty of Law and Administration at the University of Warsaw, is a legal counsel and completed postgraduate studies in Company Management on the European Market at the Warsaw School of Economics. He is a manager with extensive experience in management and consolidation of enterprises, including energy companies. He began his professional career as a sales coordinator at the Foto Word (representative office of Kodak in Poland), then worked as a legal counsel at Polski Bank Inwestycyjny SA and PZU SA, serving the company's IT division. He was a Director of the Legal Division at Bank Współpracy Europejskiej and Polskie Sieci Energetyczne. From 2008 to 2013, he served as Vice President and Acting President of Polska Grupa Energetyczna SA where he was in charge of the group's consolidation (the largest on the energy market) and listing the company on the Warsaw Stock Exchange. In 2013, he obtained a final environmental decision allowing to start the construction of a new power unit at the Opole power plant. Then, until 2016, he served as a Management Board member at Krajowa Spółka Cukrowa SA, where he was responsible for strategy and social dialogue. He also run his own legal practice serving major players in the financial and construction sectors. Since 2019, he has worked as a legal counsel for the Marshal's Office of Mazowieckie Voivodship, serving the Department of Corporate Governance and Investments and Department of Digitalization. He handled key litigation for the Mazowieckie Voivodship Office. He served as a member and chairman of the Supervisory Boards of large companies in the energy, food and medical sectors: PGE SA, PGE GIEK SA, PGE OBRÓT SA, Stoisław SA, Voivodship Hospital in Siedlce, ENEA SA and liquidator of the Mazovia Administration Center.
Mr Piotr Szymanek is not engaged in any activities competitive to the business of Energa SA, does not participate in a company competitive to Energa SA as a partner of a civil law partnership, a partnership or as a member of a capital company body and does not participate in any other competitive legal person as a member of its corporate bodies as well as he is not listed in the Register of Insolvent Debtors maintained under the National Register Court Act.