Report no 5 - Appointment of Management Board for the successive term
The Management Board of Stalexport Autostrady informs that Supervisory Board on its meeting on March 5, 2013 passed resolution on appointment of Management board members for the successive term, lasting till approval by General Shareholders Meeting the financial statements of the Company for the turnover year 2015. The Management Board was appointed in the current composition, i.e.:
Emil Wąsacz – President of the Management Board,
Mariusz Serwa – Vicepresident of the Management Board.
The above resolutions come into force in the day following the day of holding Company`s Ordinary Shareholders Meeting, approving the Company`s financial statements for the turnover year 2012.
According to the submitted statements the a/m persons:
- do not conduct other activity beyond the enterprise of the Company, being in competition to the activity of the Company, and do not participate in any competitive company as the partner in civil company, personal company or a member of the body of stock company and any other competitive legal entity as a member of its body,
- do not have entry to the Insolvent Debtor Register conducted under the Act of National Court Register
The data regarding qualifications and the previously held positions as well as description of the career will be covered by a separate report.
Legal basis:
§ 5 paragraph 1 point 22 the Decree of the Finance Minister dated 19.02.2009 on current and periodic information (...) (Journal of Laws no 33 dated 2009, item 259 with amendments)