Appointing the President of the Board of ELEKTROTIM S.A.
ELEKTROTIM S.A. informs that the Supervisory Board of the Company, following Recommendation II.R.6. "Good Practices of WSE Listed Companies 2016", on 24.04.2020 appointed Mr Ariusz Bober to the position of the President of the Board of ELEKTROTIM S.A. to serve the function from 01.08.2020.
According to the statement submitted to the Company, examined by the Supervisory Board, Mr. Ariusz Bober does not run and does not take part in running a business competitive in relation to ELEKTROTIM S.A. and is not a partner in any private partnership, partnership or a member of a joint stock company, and does not operate in any other competitive legal person as a member of its body.
According to the statement submitted to the Company, Mr Ariusz Bober is not listed in the Register of Insolvent Debtors maintained on the basis of an Act on The National Court Register.
According to the Current Report no. 35/2019 of 31.10.2019 the current President of the Board of ELEKTROTIM S.A. - Mr Andrzej Diakun - shall serve his function by the day of the Ordinary General Meeting of Shareholders endorsing the Financial Statements of the Company for 2019.
Enclosed, the Company provides detailed information regarding Mr Ariusz Bober appointed to the position of the President of the Board of ELEKTROTIM S.A. from 01.08.2020, i.e. education, qualifications, past positions, together with the description of the professional experience.