Current Report No. 8/2018 — 23.05.2018 13:48Appointing the Management Board for the new term of office
The Management Board of Atende S.A. (the ′Company′) announces that today the Supervisory Board of the Company passed a resolution to appoint the Board with a new five-year term for the entire Board, which will begin on the day following the date of the Company’s annual general meeting approving the financial statements of the Company for the year 2017, i.e. on May 24th, 2018, composed of:
Roman Szwed, President of the Management Board,
Iwona Bakuła, Vice-President of the Management Board,
Jacek Forysiak, Vice-President of the Management Board,
Szymon Stępczak, Vice-President of the Management Board,
Jacek Szczepański, Vice-President of the Management Board.
All of them are part of the Board of the current term.
None of the newly appointed members of the Management Board:
conducts a competitive business in relation to the Company and its subsidiaries;
participates either in any competitive company as a partner in a civil partnership or a member of the governing body of a company or in any other competitive legal person as a member of its governing body;
has been entered in the Register of Insolvent Debtors maintained under the National Court Register Act.
Attached the company provides the resumes of the appointed members of the Board.
The resumes of the appointed members of the Board