The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Issuer or the Company) informs that on 29 May 2024 the Annual General Meeting of the Company determined the number of Members of the Issuer’s Supervisory Board of the 12th term as 6, and appointed the following persons: Mr Piotr Kaczmarek, Mr Marek Mikuć, Mr Piotr Stępniak, Mr Przemysław Rasz, Mr Wojciech Golak, and Mr Przemysław Gardocki.
The CVs of the Supervisory Board Members and the required declarations are available on the Issuer’s website: www.grupakety.com, and were disclosed in public by way of current reports informing about the candidates for Members of the Company Supervisory Board proposed by the entitled shareholders.
On 29 May 2024, the newly appointed Supervisory Board selected Mr Przemysław Rasz Chairman of the Issuer’s Supervisory Board, and Mr Piotr Stępniak Deputy Chairman of the Issuer’s Supervisory Board, as well as passed resolutions on appointing:
– the Audit Committee of the Supervisory Board of Grupa Kęty S.A. consisting of: Mr Piotr Kaczmarek, Mr Wojciech Golak, Mr Marek Mikuć. At the same time, the Audit Committee appointed Mr Piotr Kaczmarek Chairman of the Committee;
– the Nomination and Remuneration Committee of the Supervisory Board of Grupa Kęty S.A. consisting of: Mr Przemysław Rasz, Mr Piotr Stępniak, Mr Przemysław Gardocki. At the same time, the Nomination and Remuneration Committee appointed Mr Przemysław Rasz Chairman of the Committee
