Current Report No. 4/2016

Current Report No. 4/2016 — 04.04.2016 13:19

Appointment of a Supervisory Board Member

The Management Board of Atende S.A. hereby reports that on April 4, 2016, the Supervisory Board of Atende S.A. (′Company′), pursuant to provisions of the second sentence of § 21(5) of Atende S.A.’s Articles of Association, appointed Michał Markowski as a member of the Supervisory Board.

Michał Markowski holds a university degree: a Master’s degree in computer science (Faculty of Computer Science and Management, Wrocław University of Technology 2008), Master’s degree in financial management (Finance, Wrocław University of Technology, 2010) and a PhD in computer science (Faculty of Computer Science and Management, Wrocław University of Technology 2015). Has an ACCA certificate (2015).


2002-2005: software development and sales, own business,

2007-2010: Programmer, Project manager, InsERT S.A.,

2010-2012: Senior Associate in pricing and financial modelling, transaction consulting department, Deloitte Advisory,

2012-2014: Chief Economy Expert, Minister’s Counsellor, Ministry of Treasury,

Since 2014: Director of Strategy and Analysis Department, Giełda Papierów Wartościowych S.A.

Michał Markowski is currently a member of the Supervisory Boards of the following entities: Commodity Clearing House, Ventures&Partners, Polskie Inwestycje Rozwojowe.

Michał Markowski does not conduct a competitive business in relation to the Company and its subsidiaries. Participates neither in any competitive company as a partner in a civil partnership or a member of the governing body of a company nor in any other competitive legal person as a member of its governing body. Has not been entered in the Register of Insolvent Debtors maintained under the National Court Register Act.

Legal basis: Article 56 paragraph 1 item 2 of the Act on Public Offering — current and periodic information