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Current Report No. 17/2019

  Investors Relations Supervisory Board Changes in the Board's Composition Management Board

Delegating a Supervisory Board member to perform the duties of a Management Board member temporarily - supplement

Body of the report: 

As a supplement to Current Report No. 16/2019 of 26 February 2019, the Management Board of Jastrzębska Spółka Węglowa S.A. (“Company”) hereby conveys information about the education, qualifications and previous positions, together with a description of Mr. Robert Małłek’s career who has been delegated to perform temporarily the duties of the Vice-President for Strategy and Development.

Mr. Robert Małłek is a graduate of the Faculty of Law and Administration at Warsaw University and a Post-Graduate Course at the Canadian International Management Institute accredited with the Harvard Business School.

In 1998-1999, he was an advisor to the President of the Social Security Institution (ZUS). From 1999 to 2001 he worked for the Prime Minister’s Office (KPRM) as Deputy Director of KPRM’s Head Office. From 2001 to 2002 he worked for Niezależny Operator Międzystrefowy Sp. z o.o. as manager responsible for organization. From 2002 to 2006 he was employed by the Municipal Office, Capital City of Warsaw. From 2006 to 2007 he was a Management Board Member at Stołeczne Przedsiębiorstwo Energetyki Cieplnej S.A. (Warsaw District Heating Company), in 2007-2008 a Management Board Member and Strategic Director at Spolana a.s. owned by the Orlen Group. From 2009 to 2012 he was the Vice-President of the Management Board of STOMIL Poznań and subsequently from 2012 to 2016 the Management Board President of Grupa Hoteli WAM Sp. z o.o.In 2016-2018, he served as Management Board Member responsible for Sales at Unipetrol A.S.

At the same time, the Company reports that in accordance with the submitted representation, Mr. Robert Małłek is not listed in the Register of Insolvent Debtors kept pursuant to the National Court Register Act, is not involved in any activities competing with the Company’s business and is not a partner in any civil law company or partnership, nor is he a member of any corporate body of a capital company, nor is he a member of any corporate body of any competitive legal persons.

Legal basis: § 5 Items 5 of the Regulation issued by the Finance Minister on 29 March 2018 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent.

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