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Current Report No. 50/2019

06.12.2019 15:00

Appointment of TAURON Polska Energia S.A. Supervisory Board member

TAURON Polska Energia S.A. (“Company”) announces that the Extraordinary General Meeting of the Company on 21 November 2019 and continued after adjournment ordered on 6 December 2019 adopted resolution concerning appointment of Mr. Grzegorz Peczkis to the Supervisory Board of the Company of the fifth joint term of office.
Pursuant to submitted statement the appointed member of the Supervisory Board is not involved in any operations competitive to the business operations of TAURON Polska Energia S.A., is not partner in any competitive company, is not partner of a civil law partnership or any other partnerships, and is not member of governing bodies of any joint stock company, or member of governing bodies of any other competitive legal entity.
The appointed member of the Supervisory Board declared also that he has not been entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
Additionally, pursuant to submitted statements the appointed member of the Supervisory Board meets the criteria of independence in relation to TAURON Polska Energia S.A. and entities related to TAURON Polska Energia S.A. as understood by Attachment No. 2 to the Recommendation of the European Commission dated 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board, with account being taken of the Best Practice of WSE Listed Companies 2016.
Below the Company presents information about the appointed member of the Supervisory Board concerning education, qualifications and previously held positions, together with description of professional career.
Mr. Grzegorz Peczkis
A graduate of the Faculty of Environment and Energy Engineering of the Silesian University of Technology, specializing in Machine Mechanics and Design. He holds a PhD degree in technical science in the field of machine design and operation. He also completed post-graduate studies in enterprise (business) management and pedagogical professional development studies for university lecturers.
Mr. Grzegorz Peczkis gained experience both in business, as a proxy at the Diapom sp. z o.o. company, as well as at academic institutions as an Assistant Lecturer and then an Assistant Professor at the Silesian University of Technology.
Mr. Grzegorz Peczkis is an author of several dozen scientific (research) and popular (journalistic) publications. He holds rights under ten patents granted by the Polish Patent Office.

§ 5 section 5) of the Decree of the Minister of Finance dated 29 March 2018 on current and periodic information disclosed by issuers of securities and conditions for recognizing information required by the laws of a non-member state (i.e. Journal of Laws of 2018, item 757).

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