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Current Report No.: 18/2020

Appointment of a managing person

Current Report No.: 18/2020

Date of preparation:
 20.04.2020

Abbreviated name of the Issuer: CIECH S.A.

Subject: Appointment of a managing person

Legal basis: Article 56 section 1 point 2 of the Act on Public Offering – current and periodic information

Report:

The Management Board of CIECH S.A. (the “Issuer”), acting pursuant to § 5 pt. 5) of the Regulation of the Minister of Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757) informs that on 20 April 2020, the Supervisory Board of the Issuer appointed Mr. Jarosław Romanowski as a Member of the Management Board of the Issuer. 

Education: Master's degree at the University of Economics in Poznań, Faculty of Management.

Mr. Jarosław Romanowski was the Vice President of the Management Board (CFO) at Tele-Fonika Kable S.A.  from 2003 to 2006 and from 2017 to 2020. From 2002 (with interruptions) to 2016, he worked for KGHM Polska Miedź S.A. in the following positions: Executive Director for Finance, Executive Director for Sales and Hedging, and he was the first Vice President of the Management Board (CFO) of KGHM Polska Miedź S.A. from 2013 to 2016.

Mr. Jarosław Romanowski is not a partner in any competitive civil or general partnership and shareholder of any competitive capital company, nor an officer of any other competitive company or competitive legal entity. Mr. Jarosław Romanowski does not conduct any other activity competitive to the Issuer's business outside the Issuer's business. Mr. Jarosław Romanowski conducts his business activity outside the Issuer/s business as the partner in Park Domaszczyn Przy Parku Spółka z ograniczona odpowiedzialnością sp.k. He has not been entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

  

Legal basis: § 5 pt. 5) of the Regulation of the Minister of Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.

Signatures of the Company’s representatives:

Dawid Jakubowicz – President of the Management Board 

Mirosław Skowron - Member of the Management Board


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