Appointment to the management board – ADDENDUM

Current report no 9/2023

Published on: 10 March 2023

SUBJECT OF THE REPORT: APPOINTMENT TO THE MANAGEMENT BOARD – ADDENDUM

Legal basis: Article 56.1.2 of the Act on Public Offering – Current and Periodic Information

Content of the report:


With reference to current report No. 6/2023 of 1 March 2023, the Management Board hereby reports that Tomasz Michniewicz:

– is not entered in the register of insolvent debtors as referred to in Art. 55 of the Act of 20 August 1997 on the National Court Register ( Journal of Laws of 2001, No. 17, item 209, as amended);

– is engaged in other activities outside the Issuer’s business which are competitive thereto, participates in a competitive company as a partner in a civil law partnership, a partnership or as a member of a body of a capital company, or in another competitive legal person as a member of its body.


SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Grzegorz Siewiera – President of the Management Board