The Management Board of Grupa KĘTY S.A. (hereinafter referred to as the ‘Company’) informs that on 5 December 2024, the Supervisory Board of the Company received information that President of the Company Management Board Dariusz Mańko was not going to run for the position. Therefore, on 5 December 2024, the Supervisory Board passed Resolution No. XII/13/24 on appointing the current Vice President of the Management Board, Mr Roman Przybylski, President of the Management Board. The Resolution comes into force in 2025, on the day next following the expiry of the term of the Management Board Members of the current term, i.e. post the Annual General Meeting of the Company approving the financial statements of the Company for the year 2024.
In the assessment of the Supervisory Board, having regard to the several-month’s transition period, the change in the position of the President of the Company Management Board will take place smoothly, ensuring stable management of the Company. In that time, with close liaison and engagement of Messrs Dariusz Mańko and Roman Przybylski, the Management Board is going to take actions aimed at implementation of the Company strategy for the years 2025-2029.
The intention of the Supervisory Board and Mr Dariusz Mańko is that post the expiry of his term of the President of the Management Board, Mr Mańko shall act as the Management Board’s advisor, remaining an active participant of all major processes at the Company, within the jointly prepared strategy for the years 2025-2029.
The CV of Mr Roman Przybylski and the declarations made by him, as disclosed in public in the current report No. 21/2023 on 15 September 2023, remain valid.
