LTS Changes in the composition of the Supervisory Board of LOTOS Group SA – Money.pl

LTS Changes in the composition of the Supervisory Board of LOTOS Group S. A.

the Board of Directors of the Group LOTOS S. A. (the,,Company”) informs that today, i.e. on 22 December 2016, an Extraordinary General Meeting challenged two Members of the Board of Directors, i.e. Mrs. Catherine and Mrs. Witkowska Maria Sierpińską of the Supervisory Board of LOTOS Group S. A. IX the total period, with reference to their place Mr Peter chick and Mr. Adam Lewandowski.

Mr. Peter chick is a graduate of the law Faculty of the University of Maria Curie – skłodowska in Lublin. Graduated from the MBA run by the gdańsk Foundation of management Training jointly with IAE Aix-en-Provence Graduate School of Management. The head of Division in the Supervision Department of the Ministry of Energy.
he is Currently a Member of the Supervisory Board of the Company Mines Restructuring S. A. In the past he was a member of the Supervisory Boards of such companies as Polish Defense holding Sp. z o. o. International Corporation Pass Sp. z o. o. Mobile Kabardino-Balkaria Poland S. A. team production S. A., Tauron PE S. A.

Mr. Adam Lewandowski – a graduate of the University of Warsaw (master of law) and legal adviser (District Chamber of legal advisers in Warsaw).
professional Practice acquired by working, in particular, in the financial lending sector (PeKaO SA, BECAUSE SA Bank Polskiej Spółdzielczości SA, the national Depository for Securities SA). In the period from 2006 – 2009 head of Department Chairman of the Board, Director of the Office of the Company, which is responsible for the support of statutory bodies of PGNiG SA, Director of Department on work with Staff. In 2013-2015 he held the position of Director of Department on work with Personnel in PGNiG SA. By 2016, the Director of the Department of Enterprise PGNiG Termika SA.

the Company reports that in accordance with the procedures, statements, Lord, Peter chick, nor Adam Lewandowski did not appear in the Register of insolvent Debtors kept in accordance with the law on KRS, and do not conduct activity that is competitive in relation to activities carried out at the enterprise of the LOTOS Group S. A. and that they are not partners in a competitive civil company or company employees or members of the body of the capital company or members of the governing body of any other competitive legal entity.

the legal Basis to report the current §5 para. 1 item 21 and 22 of the regulation of the Minister of Finance of 19 February 2009. on current and periodic information transmitted by issuers of securities and conditions for recognition as equivalent of information in accordance with the laws of a state other than the member state.