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Grupa Kapitałowa Grupa Azoty
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The Management Board of Grupa Azoty S.A. announced that on June 27, the Ordinary General Meeting appointed the following individuals to the Supervisory Board for the twelfth joint term:
Mr. Artur Kucharski – Chairman
Mr. Robert Bednarski
Mr. Piotr Marciniak
Mr. Artur Rzempała
Mr. Mirosław Sobczyk
Mr. Robert Kapka – elected by the employees of the Company
Mr. Tomasz Klikowicz – elected by the employees of the Company
Mr. Roman Romaniszyn – elected by the employees of the Company
The resolutions regarding these appointments took effect immediately.
The newly appointed Chairman and members of the Supervisory Board declared that their external activities are not competitive with the Company's operations, they are not stakeholders in competitive companies as partners in civil law partnerships, personal partnerships, or capital companies, nor do they serve in governing bodies of other competitive legal entities.
The Company also received declarations from the newly appointed members and Chairman of the Supervisory Board for the 12th term, affirming that none of them are listed in the Register of Insolvent Debtors maintained by the National Court Register Act.
Details on the educational background, qualifications, and previous positions of the newly appointed Supervisory Board members are available in the current report on the Grupa Azoty Investor Relations page.