Legal Basis:
Article 56 section 1 point 2 of the Act on the offer – current and periodic information
The Management Board of PPH KOMPAP SA in Kwidzyn informs that due to expiry of a mandate as a result of expiry of the term of office of Members of the Company’s Supervisory Board Mr Edward Łaskawiec, Jakub Knabe and Mariusz Banaszuk, the Ordinary General Meeting of the Company on 15 June 2016 passed a resolution on appointment of the following persons to perform the function of Members of the Supervisory Board for a period of further five-year term of office:
Mr Edward Łaskawiec,
Mr Jakub Knabe,
Mr Przemysław Danowski
The following is the information referred to in § 28 of the Disposition of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and the conditions for considering the information required by legal regulations of a state not being a member state as equivalent (OJ No. 33 of 28 February 2009, item 259 with subsequent amendments) concerning particular members of the Supervisory Board:
Edward Łaskawiec:
Higher pedagogical education.
Has been running a business activity since 1978.
In 1993 he built a coffee roasting plant (currently put into lease). Currently he has shares and performs the function of the President of the Company’s Management Board – Druk Ekspres Spółka z o.o. with its registered office in Kwidzyn, dealing e.g. with printing instructions to TV. He also has shares in companies dealing with healthy food.
Jakub Knabe:
In 2010 he graduated from legal studies at the Faculty of Law and Administration of the University of Gdańsk with the first position on the list. He completed a legal adviser training and in 2014 he was entered into the list of legal advisers kept by the Regional Chamber of Legal Advisers in Gdańsk. He performs the profession with his own Chancellery as well as cooperates with the Chancellery of Legal Advisers Misiewicz, Mosek and Partners.
Since May 2011 he has been performing the function of a member of the Supervisory Board of Emitent [Issuer]. In the period: January-August 2013 he was a member of the Supervisory Board of Black Lion Fund S.A.
Przemysław Danowski:
Education: MA in Economics, the Warsaw School of Economics [SGH] (Finance and Banking); CFA. He has 10-year experience in venture capital / private equity and investment banking. Since 2009 he has been associated with the Warsaw Equity Group (WEG) and since 2015 as a member of the management board. In 2006-09 he worked in Trigon Group where he implemented projects of mergers and takeovers as well as public offers, mainly from the sector of advanced technologies and media. Przemysław Danowski supported Polsat Group in several capital transactions including the first public offer of shares of Cyfrowy Polsat as well as several transactions of mergers and takeovers. In WEG Przemysław Danowski is responsible for new investments, strategic support and supervision over portfolio companies. Among completed investments and portfolio companies which he supports are e.g. Vigo System – global leader in production of non-cooled infrared detectors, Artifex Mundi – developer and publisher of computer games and mobile platform, WB Electronics – producer of communication systems and special electronics for the army. Przemysław Danowski is a member of supervisory boards of Artifex Mundi, Baltchem, Vigo System, Zmorph and ZPC Otmuchów.
All the foregoing Members of the Supervisory Board do not participate in a competitive company as a partner or member of the authority and they are not entered into the Register of Insolvent Debtors kept on the basis of the Act on the National Court Register.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY
Date, First Name and Surname, Position/Function, Signature
16 June 2016 Waldemar Lipka – President of the Management Board