Appointment of managing person – supplement to the information
Transkrypt
Appointment of managing person – supplement to the information
(TranslationfromthePolishlanguage) FINANCIALSUPERVISORYCOMMISSION CurrentreportNo43/2016 Date:1June2016 Issuer’sshortenedname:KOPEXSA Subject:Appointmentofmanagingperson–supplementtotheinformation Legalbasis:LawonOffer,Art.56,Par.1Item2–currentandcyclicinformation Contentsofthereport: The Management Board of KOPEX SA with its registered seat in Katowice (the Issuer) informed in the current report RB41/2016 dated 31.05.2016 about the appointment of managingperson–newmemberofthemanagementboardofKOPEXSAMr.HenrykJurczyk. InadditiontothisinformationtheManagementBoardofKOPEXSApublishesotherrequired informationconcerningtheappointedmemberofthemanagementboardofKOPEXSA. Mr.HenrykJurczyk Educationandqualifications: -Highereducation,AGHUniversityofScienceandTechnology,Cracow–Economicsand MiningOrganization,ManagementandMarketing -WarsawSchoolofEconomicsandEYAcademyofBusiness–InternationalFinancial ReportingStandards -UniversityofEconomicsinKatowice–Institutions,laws,policiesandfundsoftheEuropean Union -SilesianUniversityofTechnology,Gliwice-Enterpriseprojectmanagement -UniversityofEconomicsinKatowice-Enterprisefinancialmanagement -SchoolofControllinginKatowice–Controllertrainingprogram Professionalcareer: -27.05.2016tillnow-KOPEXMachinerySA,PresidentoftheManagementBoard–Chief ExecutiveOfficer -2013-31.05.2016-Elgór+HansenSA,PresidentoftheManagementBoard -2013-KOPEXMachinerySA,CFO -2013-ZZMMaszynyGórniczesp.zo.o.,PresidentoftheManagementBoard -2012-2013-KopexElectricSystemsSA,CFO -2011-2012-ZakładElektronikiGórniczejSA,CFO -2010-2012-Elgór+Hansensp.zo.o.,CFO -2007-2010-KatowickiHoldingWęglowySA,DirectorofCorporateStrategyandIT Management -2005-2007-KompaniaWęglowaSA,DirectorofStrategicControllingandITManagement -2000-2004-KatowickiHoldingWęglowySA,HeadofControllingDepartment -1997-2000-„Wesoła”CoalMine,HeadofEconomics,ProductionManagementand Controlling -1990-1996-„Czeczott”CoalMine,PreparationDepartmentandDepartmentof MachineryControlandRepairs Mr. Henryk Jurczyk outside the Issuer's enterprise does not conduct any activities competitivetotheactivitiescarriedoutintheIssuer'senterpriseanddoesnotparticipatein any competitive company as a partner in a civil partnership, a member of the body of a companyoranyothercompetitivelegalpersonasamemberofitsgoverningbody,except forthefunctionofpresidentoftheManagementboardofKopexMachinerySA(theIssuer‘s subsidairy). According to his statement, Mr. Henryk Jurczyk is not listed in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register. Mr. HenrykJurczykstatedthathedoesnotholdanysharesofthepubliccompanyKopexSAor sharesofKopexSAsubsidiaries. Legalbasis:Par5.Cl.1item22inaccordancewithPar.28oftheRegulationoftheMinisterof Financedated19February2009oncurrentandperiodicinformationsubmittedbyissuersof securitiesandconditionsforrecognizingasequivalentinformationrequiredbythelawsof non-memberstate(Dz.U./JournalofLaws/of2014,item133).