72/2012: Appointment of President of Management Board
The Management Board of PBG S.A. (in company voluntary arrangement) hereby reports that on June 29th 2012 the Supervisory Board adopted a resolution appointing Wiesław Mariusz Różacki as President of the Management Board. Wiesław Mariusz Różacki has served as Vice-President of the Company’s Management Board since May 15th 2012 (see Current Report No. 29/2012 of May 15th 2012). Details of the educational backgrounds and qualifications of the new members of the Supervisory Board are available on the Company’s website.
Wiesław Mariusz Różacki is not engaged in any activity competitive with the Company's business, nor is he entered in the Register of Insolvent Debtors maintained pursuant to the Polish National Court Register Act.
Legal basis:
Par. 5.1.22 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated February 19th 2009.
Pliki:
Full version of report (.pdf - 45,84 kB)