Imię Nazwisko - Getin Holding

GETIN Holding S.A.
ul. Powstańców Śląskich 2-4, 53-333 Wrocław
tel. +48 71 797 77 77, faks +48 71 797 77 16
KRS 0000004335
Sąd Rejonowy we Wrocławiu VI Wydział Gospodarczy KRS
Getin Bank S.A. 07 1560 1108 0000 9060 0038 6802
NIP: 895-16-94-236
Wysokość kapitału zakładowego: 710 930 354 PLN (w pełni wpłacony)
www.getinholding.pl
(Current report No. 2/2009)
05.01.09
RESOLUTIONS APPROVED BY THE EXTRAORDINARY GENERAL ASSEMBLY ON
5.01.2009
Getin Holding S.A. publishes the content of resolutions approved by the Extraordinary
General Assembly on 5.01.2009.
Resolution No. 1
1. According to art. 409 § 1 of the Commercial Companies Code, § 13 of the Statute of
Getin Holding S.A. and § 4 and § 5 of the Regulations of the General Assembly of Getin
Holding S.A., the Extraordinary General Assembly elects Ms Joanna Ewy the Chairman
of the General Assembly.
2. The resolution comes into force upon passing.
Resolution No. 2
1. The Extraordinary General Assembly approves the following agenda, as published in
the Court and Economy Journal of 3 December 2008, no. 236, item 15337.
1. Agenda:
2. Opening of the Assembly.
3. Election of the Chairman.
4. Statement on whether the Extraordinary General Assembly has been properly
convened and is capable of passing resolutions.
5. Approval of the agenda.
6. Approval of resolutions on changes in the composition of the Supervisory Board.
7. Closing of the Assembly.
2. The resolution comes into force upon passing.
Resolution No. 3
1. According to art. 385 § 1 of the Commercial Companies Code, § 14 of the Company’s
Statute, § 15 of the Regulations of the General Assembly of Getin Holding S.A. and § 6
section 2 of the Regulations of the Supervisory Board, the Extraordinary General
Assembly appoints Mr Andrzej Błażejewski as a member of the Supervisory Board.
2. The resolution comes into force on the day of its approval.
Resolution No. 4
1. According to art. 385 § 1 of the Commercial Companies Code, § 14 of the Company’s
Statute, § 15 of the Regulations of the General Assembly of Getin Holding S.A. and § 6
section 2 of the Regulations of the Supervisory Board, the Extraordinary General
Assembly appoints Mr Longin Kula as a member of the Supervisory Board.
2. The resolution comes into force on the day of its approval.
The Issuer also publishes the following information about the newly appointed members of
the Supervisory Board:
Mr Longin Kula graduated from the Finance and Accounting Department at the Wrocław
University of Economics in 1958, obtaining a Master’s degree. Since 1964 he has been a
chartered expert accountant, and currently he is an expert auditor (no. in the register of
expert auditors: 2040). He graduated from the Post-Graduate Studies at the Wrocław
University of Economics – Organisation and Management Department (1972). He started his
professional career in 1957 at Wrocław Herbal Plants "Herbapol” as the Financial Manager
and Deputy Chief Accountant. Between 1964 and 1992 he worked at Zakłady Elektroniczne
“ELWRO” (Electronic Plants “ELWRO”) in Wrocław as: Deputy Chief Accountant (1964–1967),
Chief Accountant (1967–1970), Deputy Economics Director (1970–1985), Deputy Economics
Director and Chief Accountant (1985–1988), Chief of the “ELWRO” branch office in Bratislava
(1988–1991) and Chief Economist (1991–1992). Since 1991 he has been the Chief
Accountant and then finance and accounting advisor at “Komputer Leasing” sp. z o.o. From
1994 to 2000 he was a Member of the Supervisory Board of Europejski Fundusz Leasingowy
S.A. in Wrocław.
Mr Longin Kula has the knowledge and skills which guarantee the proper performance of the
duties of a member of the Supervisory Board. He also has the expertise necessary for this
position. According to the declaration by Mr Longin Kula, he does not run any activities
competing with the Company and he is not recorded in the Insolvent Debtors’ Registry.
Mr Andrzej Błażejewski graduated from the Wrocław University of Economics in 1974
with a Master’s degree in Economics. He also completed the Post-Graduate Studies in
Organisation and Management. Since 1985 he has been an expert auditor (no. in the register
of expert auditors: 415/1217), and he is also a member of the National Chamber of Expert
Auditors.
Mr Andrzej Błażejewski started his professional career in 1974 and he worked at PredomPolar in Wrocław (1974–1978), PAFAWAG Wrocław (1978–1979) and WPB Wrocław (1979–
1982). Between 1982 and 1984 he was the Chief Accountant at DZBM Wrocław Fabryczna.
From 1985 to 1988 he worked as the Chief Accountant/Chief Economist at Biuro
Projektowania i Kosztorysowania-SP (Design and Quotation Bureau SP) in Wrocław. Between
1988 and 1989 he was the Economic Director at “TAN” sp. z o. o., based in Wrocław, and
from 1989 to 1990 he was the Chief Accountant-Director at the “TAN” Cooperative in
Wrocław. Since 1990 he has been involved in Agencja Konsultingu i Audytingu
Gospodarczego “Accord'ab” sp. z o.o. (Consulting and Economic Auditing Agency
“Accord’ab”) in Wrocław, where he held the following posts: President from 1990 to 1995,
President of the Supervisory Board from 1995 to 1999, and Vice-President of the
Management Board from 1.02.2000 to 12.12.2002.
Currently, Mr Andrzej Błażejewski is a co-owner and President of the Management Board of
Agencja Konsultingu i Audytingu Gospodarczego “Accord'ab” sp. z o.o. and a co-owner and
member of the Supervisory Board of Agencja Konsultingu Gospodarczego “Accord'Next” sp. z
o.o. (Economic Auditing Agency “Accord’Next”) in Wrocław, as well as a member of the
Supervisory Board of the company LC Corp S. A., based in Wrocław. Mr Andrzej Błażejewski
is also a co-owner of Fabryka Transformatorów w Żychlinie sp. z o. o. (Transformers Factory
in Żychlin).
Mr Andrzej Błażejewski has the knowledge and skills which guarantee the proper
performance of the duties of a member of the Supervisory Board. He also has the expertise
necessary for this position.
According to the declaration by Mr Andrzej Błażejewski, he does not run any activities
competing with the Company and he is not recorded in the Insolvent Debtors’ Registry.