Supplementary information on the person appointed to the position of Member of the Management Board of Energa SA - supplementation of the current report No. 7/2025
Belongs to:
- Current reports
Current report No. 9/2025
Date: 6 February 2025
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. 7/2025
Legal basis: Article 56 section 1 item 2 of the Act on Offerings - current and periodic information
The Management Board of Energa SA ("Company") hereby provides information on the Member of the Management Board of the Company appointed on 30 January 2025 by the Supervisory Board of the Company to the Management Board of the 7th term of office of Energa SA as of 4 February 2025.
Ms. Magdalena Kamińska - Vice-President of the Management Board of Energa SA
Manager with several years of professional experience in finance management.
She is a graduate of Faculty of Economics at the University of Gdańsk. She started her professional career in 2007 in international auditing companies - first EY and then Deloitte. She has been with the Energa Group since 2011, where, among others, she managed the finance area as a Deputy Director and then a Director of the Finance Department. She participated in strategic investment projects and obtaining financing for the Energa Group, as well as in integration with the ORLEN Group. Since July 2024, she was the Vice-President of the Management Board of Energa Wytwarzanie S.A.
Currently she holds the position of President of the Management Board of PVE 28 sp. z o.o. and Member of the Supervisory Board of Baltic Service Offshore Solutions sp. z o.o. (entities from the Energa Group).
Ms. Magdalena Kamińska 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 she is not listed in the Register of Insolvent Debtors maintained under the National Register Court Act.