Not state the reasons for the opinion Pietryszyna. He was Chairman of Group Lotus may 13 of this year. Earlier in the month I fulfilled duties of the head of Lotus. From December 23, 2015 was at that time a member of the Board of Directors of the company, and on 27 January 2016, he was appointed the Chairman of BP. Presiding Lotus Pietryszyn replaced Paul Olechnowicza, who had held the post for 14 years.
Obradująca Wednesday in Warsaw, the Supervisory Board decided on the transfer date of 9 November 2016 acting Chairman of the Board Martin Jastrzębskiemu existing wiceprezesowi of the management Board on operational issues. The new Chairman of the group will be determined on a competitive basis. Supervisory Board of the company has not filed, however, the period of its ads.
With ROM to the Lotus
Embracing the presidency of the LOTOS Robert Pietryszyn resigned from the function of member of the management Board of PZU. He was on the Board ROM with January, in addition, in accordance with the information of the company, also refused to perform the functions of member of the Board of Directors of a subsidiary Bank Zachodni WBK is a Universal Life Insurance.
Former Chairman of the Lotus he began his career as a representative of the Board of Directors of the company Kronn. In 2004-2006 he held the position of consultant project Manager in the company PROFESSIONAL Capital. In 2006. worked as an expert at PKO BP, where he engaged in the optimization of the Bank’s operations and restructuring costs; in the same year he held the post of member of the Board of Directors on the organization and strategy of the company Dolfamex.
In 2006-2008 Pietryszyn was affiliated with the Capital Group KGHM Polska miedź SA and in 2011-2016 he held the position of Chairman of the Board of Directors of the company, wrocław 2012 (Stadium, wrocław). He, in particular, on the Supervisory boards of companies: DOLMED SA Polcolorit SA, wrocław 2012, Radio mercury SA, PGE Dystrybucja Rzeszów sp. z o. o. The movement of stock.
the Lotos Group SA is one of the largest companies in the country. It operates in Poland and abroad, engaged in extraction and oil refining, and wholesale and retail sale of petroleum products.
the Lotos Group Treasury is of 53.19 percent. shares. ING BCP is 6,35%. and the rest of the shareholders 40,46%. The composition of the financial group, outside the Lotos Group, which manages the refinery in gdańsk, included 15 companies with the mark “Lotus”.
Verification of the Central Bank in the companies Treasury
In the companies Treasury: the Lotos Group, PKN ORLEN, KGHM Polish Copper, the Group management and the Group of Patterned Polish Central anti-corruption Bureau has been monitoring, which covers the period from 1 December 2015. CB checks the signals about violations that have affected the Office. Employees of the Central Bank are studying the contract, and the companies ‘ expenditures on services of public relations, marketing, advertising, consulting services and others of a similar nature. The analysis in addition to the volume of contracts, were subjected to documentation Executive and design. Control in the process.
a Month ago, Henryk Kowalczyk, the head of the standing Committee of the Council of Ministers oversaw the elimination of MSP, told REUTERS that after the results of the audit in companies of the Treasury of possible changes in the boards of Directors of major companies. – We won’t with these changes not to wait until December, he said. – If we are talking about the audit is carried out in companies of the Federal Treasury on behalf of the Minister-coordinator of special services of Mariusz Kaminski, the first General conclusion is that the company has incurred large expenses for legal services, consultations, – he explained.
PAP/mk
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