The Management Board of Poznańska Korporacja Budowlana Pekabex S.A. („Company”) informs that today, in connection with the upcoming expiry of the current term of office, the Supervisory Board of the Issuer has recalled the Management Board of the old term of office and appointed the Management Board of the new term in the unchanged composition, i.e .:
Robert Jędrzejowski – President of the Management Board
Beata Żaczek – Vice President of the Management Board
Przemysław Borek – Vice President of the Management Board
Tomasz Seremet – Member of the Management Board
The education, qualifications and positions held previously, along with a description of the professional career, constitute an appendix to this report.
Members of the Management Board do not conduct any activity competitive to the Issuer, nor do they participate in a competitive company as a partner in a civil partnership, partnership or capital company, nor do they participate in a competitive legal person as a member of its governing body