Notification from a shareholder: Otwarty Fundusz Emerytalny PZU „Złota Jesień” of a candidate for a member of the Issuer’s Supervisory Board
5/2024
12.04.2024 15:49
Art. 56 item 1 section 2 of the Act on Public Offering – current and periodic information
Contents of the report
The Management Board of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A. („the Company”, „the Issuer”) pursuant to § 19 section 1 item 4 of the Ordinance of the Minister of Finance of 29 March 2018 on current and interim information communicated by issuers of securities and on the conditions for regarding as equivalent the information required by the provisions of law in force in a non-Member State (Dz. U. [Journal of Laws] of 2018, item 757) and pursuant to rule 4.9 of the chapter 4 of Good Practices of the Companies Listed on the Warsaw Stock Exchange in the wording stipulated by the Resolution of the Exchange Supervisory Board of 29 March 2021, hereby informs that on April 12, 2024, we received a notification from Powszechne Towarzystwo Emerytalne PZU SA representing the shareholder of Otwarty Fundusz Emerytalny PZU „Złota Jesień” regarding the intention to submit the candidacy of Mr Jarosław Antonik a Member of the Supervisory Board in relation with the Extraordinary General Meeting convened on April 17, 2024 (Current report 4/2024).
In accordance with the submitted statement, Mr Jarosław Antonik agreed to be a candidate and be appointed to Company’s Supervisory Board. Mr Jarosław Antonik meets the criterion of independence of a member of the supervisory board, set out in Annex II to the European Commission Recommendation of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board, Article 129 of the Act of 11 May 2017 on statutory auditors, audit firms and public oversight (Dz. U. [Journal of Laws] of 2020, item 1415).
At the same time, the Company is enclosing information on the professional CV, educational background and qualifications as an attachment to this report, in order to enable the Company's Shareholders to read them before the Extraordinary General Meeting of the Company, which is to be held on April 17, 2024.
In accordance with the submitted statement, Mr Jarosław Antonik agreed to be a candidate and be appointed to Company’s Supervisory Board. Mr Jarosław Antonik meets the criterion of independence of a member of the supervisory board, set out in Annex II to the European Commission Recommendation of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board, Article 129 of the Act of 11 May 2017 on statutory auditors, audit firms and public oversight (Dz. U. [Journal of Laws] of 2020, item 1415).
At the same time, the Company is enclosing information on the professional CV, educational background and qualifications as an attachment to this report, in order to enable the Company's Shareholders to read them before the Extraordinary General Meeting of the Company, which is to be held on April 17, 2024.
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2024-04-12 | Dominik Wadecki | President of the Management Board |
| 2024-04-12 | Krzysztof Kryg | Vice-President of the Management Board |