KOMISJA NADZORU FINANSOWEGO (THE POLISH FINANCIAL SUPERVISION AUTHORITY) Current Report No. 32/2013

Size: px
Start display at page:

Download "KOMISJA NADZORU FINANSOWEGO (THE POLISH FINANCIAL SUPERVISION AUTHORITY) Current Report No. 32/2013"

Transcription

1 KOMISJA NADZORU FINANSOWEGO (THE POLISH FINANCIAL SUPERVISION AUTHORITY) Current Report No. 32/2013 Report prepared on: 3 July 2013 Abridged name of the issuer: CAM MEDIA S.A. Subject Appointment of managing persons Legal ground Article 56 (1) (2) of the Act on public offers current and periodical information Report contents: The Management Board of CAM Media S.A. informs that during its session held on 2 July 2013, the Supervisory Board of CAM Media S.A. appointed the Management board for the third term in office in the following make-up: 1) Mr. Krzysztof Przybyłowski President of the Management Board, 2) Mr. Adam Michalewicz Vice-President of the Management Board, 3) Mr. Paweł Orłowski Vice-President of the Management Board. KRZYSZTOF PRZYBYŁOWSKI, PhD PRESIDENT OF THE MANAGEMENT BOARD Mr. Krzysztof Przybyłowski completed higher education (PhD in Economic Science), in the years he studied at and graduated from the Faculty of Domestic Trade at the Main School of Planning and Statistics in Warsaw (specialization: economy and organization of trading goods and services). Moreover, in the years Mr. Krzysztof Przybyłowski graduated from doctoral studies at the University of Minnesota, Carlton School of Management and H. H. Humprey Institute of Public Affairs and received a title of PhD in Economic Science at the Department of Business Administration of the Collegium of Management and Finance at the Warsaw School of Economics (in 1997). Mr. Krzysztof Przybyłowski has worked for the following companies and institutions: - in the years as an Assistant at the Department of Business Administration at the Warsaw School of Economics, - in the years as a Project Manager for the Polish and American Center for Management and Economic Science at the Warsaw School of Economics,

2 - in the years as an Assistant Professor at the Department of Business Administration at the Warsaw School of Economics, - in the years as a Manager of the Ukrainian USAID Project in Poland, organized jointly by the Warsaw School of Economic and a consortium of US-based universities, - in the year 2000 as a Marketing Manager in McDonald s Polska Sp. z o.o. with its registered office in Warsaw, - in the years as a Strategy Director in PR agency Propublic Sp. z o.o. with its registered office in Warsaw, - in the years as Strategy Director and Member of the Management Board in Goldfinger Sp. z o.o. an advertising agency with its registered office in Warsaw. (a legal predecessor of the Issuer) - since 2007 as the President of the Management Board in the Company. Mr. Krzysztof Przybyłowski is: - a co-author of the textbook entitled Marketing, the 1st Polish edition, Dom Wydawniczy ABC, Warszawa, 1998, - a co-author of the textbook entitled Marketing, the 1st Ukrainian edition, CEUME, Kiev 2005, - a co-author of the textbook entitled Marketing, the 1st Russian edition, Denovo, Moscow 2003, - a co-author of the article entitled Management Training In Poland: A Marketing Plan for the Warsaw School of Economics published in Polish American MBA At the Warsaw School of Economics, Oficyna Wydawnicza SGH, Poland 2000, - the author of case studies published in the book entitled European Cases In Marketing, Willey, London 1999, - author of Customizing Management Education In CEE Countries a research article, Business Horizons, USA, - the main co-author of the textbook entitled Marketing, Wydawnictwo ABC, Warsaw the author of article entitled Opportunities of the Polish Brand on International Markets ( Szanse polskiej marki na rynkach międzynarodowych ) published in Rzeczpospolita in 1998, - the author of case study in the textbook entitled Marketing. IRWIN-McGraw-Hill, author of case studies collection published in the book entitled Marketing in Practice ( Marketing w praktyce ), Oficyna Wydawnicza SGH. Moreover, Mr. Krzysztof Przybyłowski has held a series of lectures at the Warsaw School of Economics, among others lectures on Marketing Management at the following programmes: Warsaw Executive MBA, Canadian Executive MBA and lectures on Strategic Marketing in the CEMS Programme. Outside the Issuer s enterprise, Mr. Krzysztof Przybyłowski is not conducting any economic

3 activity. Mr. Krzysztof Przybyłowski does not take part in a competitive company as a partner in civil proprietorship, partnership or as a member of authority of a capital company. Mr. Krzysztof Przybyłowski did not take part in any other competitive legal entity as a member of its authorities. Mr. Krzysztof Przybyłowski is not listed in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register. ADAM MICHALEWICZ VICE-PRESIDENT OF THE MANAGEMENT BOARD Mr. Adam Michalewicz completed higher education (MA in Economic Science), in he studied at and graduated from the Faculty of Management and Marketing at the Warsaw School of Economics (specialization in contemporary management concepts). Moreover, Mr. Adam Michalewicz was awarded the International Diploma in Management IFG MBA Master of Business Administration in the French Institute of Management and a diploma of completion of the International Programme for Education of Academic Staff at the University of Navarra, IESE Business School in Barcelona, as well as TEMPUS Programme completion diploma (specialization: International Logistics) at the HEAO Arnhem Business School in the Netherlands. In the years Mr. Adam Michalewicz participated in a doctoral seminar of the Department of Logistics at the Warsaw School of Economics (doctoral thesis in the subject-matter of Business Process Reengineering). Mr. Adam Michalewicz has worked for the following companies and institutions: - in the years as an Assistant in the Collegium of Business Administration at the Warsaw School of Economics, - in the years as an Assistant in Profit JBM Sp. z o.o. with its registered office in Warsaw, - in the years as the CEUME Project Coordinator at the Warsaw School of Economics, - in the years as Development Director and Member of the Management Board in Business Process Institute Sp. z o.o. in Warsaw, - in the years as Development Director and Member of the Management Board in Propublic Sp. z o.o., - in the years as Development Director and Member of the Management Board in Goldfinger Sp. z o.o., (Issuer s legal predecessor) - since 2007 as the Vice-President of the Management Board in the Company. During his work at the Warsaw School of Economics, Mr. Adam Michalewicz held lectures on Logistics and Process Management. Outside the Issuer s enterprise, Mr. Adam Michalewicz is not conducting any economic activity. Mr. Adam Michalewicz does not take part in a competitive company as a partner in civil proprietorship, partnership or as a member of authority of a capital company. Mr. Adam

4 Michalewicz did not take part in any other competitive legal entity as a member of its authorities. Mr. Adam Michalewicz is not listed in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register. PAWEŁ ORŁOWSKI VICE-PRESIDENT OF THE MANAGEMENT BOARD Pan Paweł Orłowski completed secondary education and in the years studied on the Faculty of Economic Sciences at the University of Warsaw. Moreover, Mr. Paweł Orłowski completed a course for investment advisors. Mr. Paweł Orłowski worked in the following companies: - in the years as a Clerk and Account Manager in the Brokerage House of Bank Rozwoju Eksportu, - in the years as the Customer Service Director and a Member of the Management Board at Goldfinger Sp. z o.o. with its registered office in Warsaw, - in the years as a Member of the Management Board in Goldfinger PR Sp. z o.o. with its registered office in Warsaw, - in the years as a Member of the Management Board in Propublic Sp. z o.o. with its registered office in Warsaw, (legal predecessor of the Issuer). - since 2007 as the Vice-President of the Management Board in the Company. Outside the Issuer s enterprise, Mr. Paweł Orłowski is not conducting any economic activity. Mr. Paweł Orłowski does not take part in a competitive company as a partner in civil proprietorship, partnership or as a member of authority of a capital company. Mr. Paweł Orłowski did not take part in any other competitive legal entity as a member of its authorities. Mr. Paweł Orłowski is not listed in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register. CAM MEDIA SPÓŁKA AKCYJNA (full name of the issuer) CAM MEDIA S.A. (abridged name of the issuer) (post code) Tamka (street) (022) (telephone) biuro@cammedia.pl ( ) Media (med) (sector according to GPW (the Warsaw Stock Exchange) classification) Warsaw (city) 16 / U4 (number) (022) (fax) (www)

5 (NIP, Tax Identification Number) (REGON, State Statistical Number) SIGNATURE OF THE COMPANY S REPRESENTATIVES Date Name Position / Function Signature Krzysztof Przybyłowski President of the Management Board Krzysztof Przybyłowski Paweł Orłowski Vice-President of the Management Paweł Orłowski Board Adam Michalewicz Vice-President of the Management Board Adam Michalewicz

Mr Andrzej Tadeusz Podgórski

Mr Andrzej Tadeusz Podgórski Mr Andrzej Tadeusz Podgórski He is a graduate of the Chemistry Department at the University of Warsaw, Doctor of Chemical Science. In 1991 he passed an examination for Supervisory Board Members. He completed

More information

Faculty Logistics and Supply Chain Management. Faculty of Mechanical Engineering and Management. Major Quality Management in Theory and Practice

Faculty Logistics and Supply Chain Management. Faculty of Mechanical Engineering and Management. Major Quality Management in Theory and Practice Sławomir Brzeziński Education 2008-03.2010 Postgraduate Studies Poznan University of Economics Faculty Logistics and Supply Chain Management 2006-2007 Postgraduate Studies Poznan University of Technology

More information

REPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS OF GETIN NOBLE BANK S.A. FOR THE 2012 FINANCIAL YEAR

REPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS OF GETIN NOBLE BANK S.A. FOR THE 2012 FINANCIAL YEAR REPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS OF GETIN NOBLE BANK S.A. FOR THE 2012 FINANCIAL YEAR I. GENERAL INFORMATION 1. Details of the audited Bank The Company operates under the business name Getin

More information

BANK OCHRONY ŚRODOWISKA S.A. CAPITAL GROUP WARSZAWA, UL. ŻELAZNA 32 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR

BANK OCHRONY ŚRODOWISKA S.A. CAPITAL GROUP WARSZAWA, UL. ŻELAZNA 32 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR BANK OCHRONY ŚRODOWISKA S.A. CAPITAL GROUP WARSZAWA, UL. ŻELAZNA 32 CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR S OPINION...

More information

RB 17/2010 Bank Ochrony Środowiska S.A. Supervisory Board appointed for new term announced 30 June 2010

RB 17/2010 Bank Ochrony Środowiska S.A. Supervisory Board appointed for new term announced 30 June 2010 RB 17/2010 Bank Ochrony Środowiska S.A. Supervisory Board appointed for new term announced 30 June 2010 In fulfilment of provisions of 5 subpara. 1 point 22 of the Regulation of the Minister of Finance

More information

Current Report No. 19/2010 Wysogotowo, April 22nd 2010. Subject: Appointment of new members of the Supervisory Board of PBG S.A.

Current Report No. 19/2010 Wysogotowo, April 22nd 2010. Subject: Appointment of new members of the Supervisory Board of PBG S.A. Current Report No. 19/2010 Wysogotowo, April 22nd 2010 Subject: Appointment of new members of the Supervisory Board of PBG S.A. The Management Board of PBG S.A. informs that in connection with the expiry

More information

Cyfrowy Polsat IR Newsletter. 3 9 November 2014

Cyfrowy Polsat IR Newsletter. 3 9 November 2014 Cyfrowy Polsat IR Newsletter 3 9 November 2014 The press about us Date The press about TMT market in Poland 3.11 Rzeczpospolita: Digitization first Digital Poland is likely to be the first national operational

More information

Aviva Powszechne Towarzystwo Emerytalne Warszawa, 5 March 2010 Aviva BZ WBK S.A. ul. Prosta 70 00-838 Warszawa

Aviva Powszechne Towarzystwo Emerytalne Warszawa, 5 March 2010 Aviva BZ WBK S.A. ul. Prosta 70 00-838 Warszawa Aviva Powszechne Towarzystwo Emerytalne Warszawa, 5 March 2010 Aviva BZ WBK S.A. ul. Prosta 70 00-838 Warszawa PGE Polska Grupa Energetyczna S.A. ul. Mysia 2 00-496 Warszawa In reference to the current

More information

SUBMISSION OF CANDIDATES TO THE SUPERVISORY BOARD OF ULMA CONSTRUCCION POLSKA S.A.

SUBMISSION OF CANDIDATES TO THE SUPERVISORY BOARD OF ULMA CONSTRUCCION POLSKA S.A. SUBMISSION OF CANDIDATES TO THE SUPERVISORY BOARD OF ULMA CONSTRUCCION POLSKA S.A. Current report no. 6/2016 The Management Board of ULMA Construccion Polska S.A. hereby announces that it has received

More information

BANK OCHRONY ŚRODOWISKA S.A. WARSZAWA, UL. ŻELAZNA 32 FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT

BANK OCHRONY ŚRODOWISKA S.A. WARSZAWA, UL. ŻELAZNA 32 FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT WARSZAWA, UL. ŻELAZNA 32 FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR S OPINION... 3 REPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS

More information

ELEKTROBUDOWA SPÓŁKA AKCYJNA KATOWICE, UL. PORCELANOWA 12 FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT

ELEKTROBUDOWA SPÓŁKA AKCYJNA KATOWICE, UL. PORCELANOWA 12 FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT ELEKTROBUDOWA SPÓŁKA AKCYJNA KATOWICE, UL. PORCELANOWA 12 FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR S OPINION... 3 REPORT SUPPLEMENTING

More information

2) Name, last name of the person appointed to supervise the issuer: Erez Boniel

2) Name, last name of the person appointed to supervise the issuer: Erez Boniel Current report no 17/2010 Subject: Appointment of supervising persons Management Board of Orbis S.A., with its registered address in Warsaw at 16 Bracka street, registered in the District Court for the

More information

BANK OCHRONY ŚRODOWISKA S.A. GROUP WARSZAWA, UL. ŻELAZNA 32 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR

BANK OCHRONY ŚRODOWISKA S.A. GROUP WARSZAWA, UL. ŻELAZNA 32 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR BANK OCHRONY ŚRODOWISKA S.A. GROUP WARSZAWA, UL. ŻELAZNA 32 CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR S OPINION... 3 REPORT

More information

1 The Extraordinary General Meeting elects Ms Anna Irena Kowalik as Chairperson of the Extraordinary General Meeting of the Company.

1 The Extraordinary General Meeting elects Ms Anna Irena Kowalik as Chairperson of the Extraordinary General Meeting of the Company. RESOLUTION NO. 1 concerning the election of Chairperson of the Extraordinary General Meeting Acting pursuant to article 409 of the Commercial Companies Code and 32 of the Company Statutes, the Extraordinary

More information

Chamber of Fund and Asset Management, President of the Management Board

Chamber of Fund and Asset Management, President of the Management Board Franciszek Adamczyk Higher University of Agriculture in Kraków, Department of Agriculture, Major: Production Economics and Organisation, 1976 University of Connecticut in Hartford, USA, post-graduate studies

More information

MERGER PLAN. Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna. and. Nordea Bank Polska Spółka Akcyjna

MERGER PLAN. Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna. and. Nordea Bank Polska Spółka Akcyjna MERGER PLAN of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna and Nordea Bank Polska Spółka Akcyjna MERGER PLAN This merger plan (the Merger Plan ) was prepared on May 14, 2014 by the Management

More information

JACEK BARTKIEWICZ. Education:

JACEK BARTKIEWICZ. Education: JACEK BARTKIEWICZ Graduate of the Production Economics Faculty in the Main School of Planning and Statistics (currently the Warsaw School of Economics), Ph.D. in Economics at the Academy for Social Studies.

More information

THE TAURON POLSKA ENERGIA S.A. CAPITAL GROUP KATOWICE, ULICA KS. PIOTRA ŚCIEGIENNEGO 3 CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014

THE TAURON POLSKA ENERGIA S.A. CAPITAL GROUP KATOWICE, ULICA KS. PIOTRA ŚCIEGIENNEGO 3 CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014 THE POLSKA ENERGIA S.A. CAPITAL GROUP KATOWICE, ULICA KS. PIOTRA ŚCIEGIENNEGO 3 CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014 WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR

More information

GETIN NOBLE BANK S.A. CAPITAL GROUP LONG-FORM AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2010

GETIN NOBLE BANK S.A. CAPITAL GROUP LONG-FORM AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2010 GETIN NOBLE BANK S.A. CAPITAL GROUP LONG-FORM AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2010 I. GENERAL NOTES 1. Background The holding company of the Getin

More information

GETIN NOBLE BANK S.A. LONG-FORM AUDITORS REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2010

GETIN NOBLE BANK S.A. LONG-FORM AUDITORS REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2010 LONG-FORM AUDITORS REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2010 I. GENERAL NOTES 1. Background Getin Noble Bank S.A. (hereinafter the Bank ), until 4 January 2010 operating under

More information

2006-2008 Member of Management Board, Financial Director at Inter Cars. 2006-2008 President of the Management Board at IC Development & Finance

2006-2008 Member of Management Board, Financial Director at Inter Cars. 2006-2008 President of the Management Board at IC Development & Finance Tomasz Zadroga Graduate in International Economic and Political Relations at the Faculty of Economy and Sociology of the University of Łódź. Qualified by the Association of Chartered Certified Accountants

More information

2014-04-10 Report no. 12/2014: Changes to the Composition of the Supervisory Board.

2014-04-10 Report no. 12/2014: Changes to the Composition of the Supervisory Board. 2014-04-10 Report no. 12/2014: Changes to the Composition of the Supervisory Board. The Management Board of ING Bank Śląski S.A. hereby give notice that in view of the expiry of the Supervisory Board s

More information

OPINION OF AN INDEPENDENT AUDITOR ON THE EXAMINATION OF SPIN-OFF PLAN concerning Bank BPH Spółka Akcyjna in Cracow

OPINION OF AN INDEPENDENT AUDITOR ON THE EXAMINATION OF SPIN-OFF PLAN concerning Bank BPH Spółka Akcyjna in Cracow Cracow, 8 th January 2007 Janina Niedośpiał ul. Słomiana 13/60 30-316 Cracow Chartered auditor 2729/2068 Court-appointed auditor Regional Court For Cracow Śródmieście in Cracow XIth Business Department

More information

BANK ZACHODNI WBK S.A. WROCŁAW, RYNEK 9/11 FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT

BANK ZACHODNI WBK S.A. WROCŁAW, RYNEK 9/11 FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT WROCŁAW, RYNEK 9/11 FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR S OPINION... 3 REPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS OF

More information

BANK OCHRONY ŚRODOWISKA S.A. CAPITAL GROUP LONG-FORM AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2011

BANK OCHRONY ŚRODOWISKA S.A. CAPITAL GROUP LONG-FORM AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2011 LONG-FORM AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2011 I. GENERAL NOTES 1. Background The holding company of the Bank Ochrony Środowiska S.A. Group (hereinafter

More information

Tanja Cuppen. Furthermore, Ms. Tanja Cuppen has not been entered into the Register of Insolvent Debtors.

Tanja Cuppen. Furthermore, Ms. Tanja Cuppen has not been entered into the Register of Insolvent Debtors. Tanja Cuppen Education 2001 2003 MBA London Business School / Kellogg School of Management 1987 1994 Degree in Econometrics / University of Groningen 1993 1994 Degree in Finance / University of Groningen

More information

BANK OCHRONY ŚRODOWISKA S.A. LONG-FORM AUDITORS REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2011

BANK OCHRONY ŚRODOWISKA S.A. LONG-FORM AUDITORS REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2011 LONG-FORM AUDITORS REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2011 I. GENERAL NOTES 1. Background Bank Ochrony Środowiska S.A. (hereinafter the Bank ) was incorporated on the basis

More information

Fortis Bank Polska S.A.

Fortis Bank Polska S.A. OPINION OF THE INDEPENDENT AUDITOR AND REPORT SUPPLEMENTING THE OPINION ON THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2004 OPINION OF THE INDEPENDENT AUDITOR To the General Meeting

More information

BANK ZACHODNI WBK S.A. GROUP WROCŁAW, RYNEK 9/11 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR WITH AUDITOR S OPINION AND

BANK ZACHODNI WBK S.A. GROUP WROCŁAW, RYNEK 9/11 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR WITH AUDITOR S OPINION AND WROCŁAW, RYNEK 9/11 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR S OPINION... 3 REPORT ON THE AUDIT OF THE CONSOLIDATED

More information

Information on the appointed Members of the Supervisory Board:

Information on the appointed Members of the Supervisory Board: GETIN Holding S.A. ul. Gwiaździsta 66, 53-413 Wrocław tel. +48 71 797 77 77, fax +48 71 797 77 16 KRS 0000004335 District Court in Wrocław, the 6th Commercial Division of the National Court Register Getin

More information

expansion & buy-out venture capital (start-up & growth) infrastructure & real estate

expansion & buy-out venture capital (start-up & growth) infrastructure & real estate 3 MCI is one of the leading PE groups in CEE region, managing a diversified portfolio of private equity investments in expansion and buyout, venture capital and infrastructure and real-estate. expansion

More information

www.lazarski.edu.pl Lazarski University

www.lazarski.edu.pl Lazarski University is an internationally-oriented institution with over 4500 students. It is consistently ranked as one of the top 5 private institutions in Poland. offers Polish-and -language programs in Law, Administration,

More information

INDEPENDENT AUDITOR S OPINION

INDEPENDENT AUDITOR S OPINION INDEPENDENT AUDITOR S OPINION On the audit of the financial statements ALTUS TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH S.A For the period from 1 January 2014 to 31 December 2014 Warsaw 30 March 2015 INDEPENDENT

More information

solutions that make trading

solutions that make trading INNOVATIONS WE LOVE Welcome Innovation, accessibility and a competitive spirit have been the motor of our dynamic development for the past 12 years. Our story began in 2002, when the forex market was on

More information

ENEA S.A. POZNAŃ, UL. NOWOWIEJSKIEGO 11 FINANCIAL STATEMENTS FOR THE 2010 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT

ENEA S.A. POZNAŃ, UL. NOWOWIEJSKIEGO 11 FINANCIAL STATEMENTS FOR THE 2010 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT POZNAŃ, UL. NOWOWIEJSKIEGO 11 FINANCIAL STATEMENTS FOR THE 2010 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR S OPINION... 3 REPORT SUPPLEMENTING THE OPINION ON THE AUDIT

More information

NOBLE BANK S.A. CAPITAL GROUP

NOBLE BANK S.A. CAPITAL GROUP NOBLE BANK S.A. CAPITAL GROUP REPORT SUPPLEMENTING THE INDEPENDENT AUDITOR S OPINION ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST 2008 I. GENERAL 1. General information NOBLE

More information

TERMS AND CONDITIONS OF PBG S.A. SERIES G SUBSCRIPTION ( Subscription Terms and Conditions )

TERMS AND CONDITIONS OF PBG S.A. SERIES G SUBSCRIPTION ( Subscription Terms and Conditions ) Current report no.: 37/2009 Wysogotowo, 05.06.2009 Subject: Terms and conditions of PBG S.A. series G shares subscription. The Management Board of PBG S.A. hereby publishes the text of the attachment to

More information

POLNORD - ŁÓDŹ I SP. Z O.O.

POLNORD - ŁÓDŹ I SP. Z O.O. MERGER PLAN In connection with the intention to merge the companies listed below on 13 December 2012 the Management Boards of the Companies established a plan of merger by acquisition (the "MERGER PLAN

More information

BANK ZACHODNI WBK S.A. CAPITAL GROUP WROCŁAW, RYNEK 9/11 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR

BANK ZACHODNI WBK S.A. CAPITAL GROUP WROCŁAW, RYNEK 9/11 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR BANK ZACHODNI WBK S.A. CAPITAL GROUP WROCŁAW, RYNEK 9/11 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR S OPINION... 3 REPORT

More information

About our law firm. Our offices are located in Warsaw and in Cracow.

About our law firm. Our offices are located in Warsaw and in Cracow. About our law firm A. Goźlińska, S. Staszewska-Lisiak & Partners was established in 2008 and is a Polish independent law firm which provides comprehensive legal consulting services for medium and bigger

More information

Information on Members of the Management Board of the Company appointed on 16 March 2015 by the Supervisory Board of the Company for the 9th term

Information on Members of the Management Board of the Company appointed on 16 March 2015 by the Supervisory Board of the Company for the 9th term Appendix to the current report no. 7/2015 Information on Members of the Management Board of the Company appointed on 16 March 2015 by the Supervisory Board of the Company for the 9th term Herbert Wirth

More information

Biographies of the candidates for the Members of the Supervisory Boards of Apator SA

Biographies of the candidates for the Members of the Supervisory Boards of Apator SA Biographies of the candidates for the Members of the Supervisory Boards of Apator SA Janusz Niedźwiecki Mr Janusz Niedźwiecki was born in 1958, Gdansk University of Technology graduate: Electrical Department

More information

1801 Shattuck Ave. Apt 404 94709 Berkeley +1 415 528 0977 proszkowska@berkeley.edu Wankowicza 7/38 02-796 Warsaw +48 604 555 959 proszkowska@gmail.

1801 Shattuck Ave. Apt 404 94709 Berkeley +1 415 528 0977 proszkowska@berkeley.edu Wankowicza 7/38 02-796 Warsaw +48 604 555 959 proszkowska@gmail. 1801 Shattuck Ave. Apt 404 94709 Berkeley +1 415 528 0977 proszkowska@berkeley.edu Wankowicza 7/38 02-796 Warsaw +48 604 555 959 proszkowska@gmail.com PAULINA ROSZKOWSKA, PHD RESEARCH INTEREST Capital

More information

ANNOUNCEMENT OF THE MANAGEMENT BOARD OF KREDYT INKASO SPÓŁKA AKCYJNA ON CONVOCATION OF THE EXTRAORDINARY GENERAL ASSEMBLY

ANNOUNCEMENT OF THE MANAGEMENT BOARD OF KREDYT INKASO SPÓŁKA AKCYJNA ON CONVOCATION OF THE EXTRAORDINARY GENERAL ASSEMBLY ANNOUNCEMENT OF THE MANAGEMENT BOARD OF KREDYT INKASO SPÓŁKA AKCYJNA ON CONVOCATION OF THE EXTRAORDINARY GENERAL ASSEMBLY Kredyt Inkaso Spółka Akcyjna with its registered office in Warsaw, at ul. Domaniewska

More information

3. Education, qualifications, previous job experience and description of professional career:

3. Education, qualifications, previous job experience and description of professional career: 82-5025 Raport current no 33/2001 The Management Board of Orbis S.A. hereby conveys the information concerning members of Orbis S.A. Supervisory Board elected at the Extraordinary General Meeting of Orbis

More information

CAPITAL GROUP GETIN NOBLE BANK S.A.

CAPITAL GROUP GETIN NOBLE BANK S.A. CAPITAL GROUP GETIN NOBLE BANK S.A. REPORT SUPPLEMENTING THE INDEPENDENT AUDITOR S OPINION ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31 DECEMBER 2009 I. GENERAL 1. General information

More information

MCI is one of the leading private equity groups in the CEE region.

MCI is one of the leading private equity groups in the CEE region. MCI is one of the leading private equity groups in the CEE region. We focus our investments on the following private equity areas: venture capital buy-out & expansion real estate & infrastructure MCI Management

More information

BANK ZACHODNI WBK S.A. GROUP WROCŁAW, RYNEK 9/11 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2012 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT

BANK ZACHODNI WBK S.A. GROUP WROCŁAW, RYNEK 9/11 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2012 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT BANK ZACHODNI WBK S.A. GROUP WROCŁAW, RYNEK 9/11 CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2012 FINANCIAL YEAR WITH AUDITOR S OPINION AND AUDIT REPORT TABLE OF CONTENTS AUDITOR S OPINION... 3 REPORT ON

More information

Below, the required information on members of the new term of office Supervisory Board is presented:

Below, the required information on members of the new term of office Supervisory Board is presented: Current report no. 45/2004 Bank Przemysłowo Handlowy PBK SA (Bank BPH) informs that due to the fact the term of office of Supervisory Board has expired, on 4 June 2004 the General Shareholders Meeting

More information

MERGER PLAN Sygnity S.A. with its registered office in Warsaw and "PROJEKTY BANKOWE POLSOFT" Sp. z o.o. with its registered office in Poznań

MERGER PLAN Sygnity S.A. with its registered office in Warsaw and PROJEKTY BANKOWE POLSOFT Sp. z o.o. with its registered office in Poznań MERGER PLAN Sygnity S.A. with its registered office in Warsaw and "PROJEKTY BANKOWE POLSOFT" Sp. z o.o. with its registered office in Poznań This merger plan (hereinafter referred to as "Merger Plan")

More information

Organizational Behavior. Entrepreneurship

Organizational Behavior. Entrepreneurship Dr.M.R.Vanithamani.M.B.A.,M.Phil., Ph.D Professor & Director 14.6 Years 21 Organizational Behavior Entrepreneurship Prof.Dr.A.K.Natesan, M.B.A.,M.Com.,M.Phil.,Ph.D 26.5 Years 10 Human Resource Management

More information

How To Become A Successful International Business Manager

How To Become A Successful International Business Manager FACULTY OF MANAGEMENT New Faculty UNIVERSITY OF ECONOMICS International Business Bachelor and Master program Agenda 1. Piece of History 2. Inspirations and patterns 3. International Business Program 4.

More information

MERGER PLAN. Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna. and. Nordea Bank Polska Spółka Akcyjna

MERGER PLAN. Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna. and. Nordea Bank Polska Spółka Akcyjna MERGER PLAN of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna and Nordea Bank Polska Spółka Akcyjna MERGER PLAN This merger plan (the Merger Plan ) was prepared on May 14, 2014 by the Management

More information

MCI is one of the leading private equity groups in the CEE region.

MCI is one of the leading private equity groups in the CEE region. MCI is one of the leading private equity groups in the CEE region. We focus our investments on the following private equity areas: venture capital buy-out & expansion real estate & infrastructure MCI Management

More information

Mr Ryszard Krauze Mr Tomasz Buzuk

Mr Ryszard Krauze Mr Tomasz Buzuk Mr Ryszard Krauze Aged 57. Higher education. A graduate of Gdańsk University of Technology. In 1984-1986 employed at the Polservice Warsaw International Trade Centre. From 1987 to 1994, the owner of and

More information

(Translation from the Polish language) DETAILED CONDITIONS OF SERIES C SHARES ISSUE OF KOPEX S.A. (Share Issue Conditions)

(Translation from the Polish language) DETAILED CONDITIONS OF SERIES C SHARES ISSUE OF KOPEX S.A. (Share Issue Conditions) (Translation from the Polish language) Encl.1 to the Resolution No 072/2009 of the Management Board dated 02 November 2009 DETAILED CONDITIONS OF SERIES C SHARES ISSUE OF KOPEX S.A. (Share Issue Conditions)

More information

1 The Extraordinary General Meeting hereby elects as the Chairperson of the Meeting.

1 The Extraordinary General Meeting hereby elects as the Chairperson of the Meeting. RESOLUTION NO. 1 OF THE EXTRAORDINARY GENERAL MEETING OF ALIOR BANK SPÓŁKA AKCYJNA, WITH ITS REGISTERED OFFICE IN WARSAW DATED 23 JANUARY 2014 Regarding the election of the Chairperson of the Extraordinary

More information

Incorporation of a Polish limited liability company

Incorporation of a Polish limited liability company Incorporation of a Polish limited liability company Foreign investors willing to establish their presence in Poland typically ask such questions as: What kind of company can we incorporate in Poland? Are

More information

International scientific conference on transfer of knowledge and academic entrepreneurship

International scientific conference on transfer of knowledge and academic entrepreneurship Conference information no. 1 International scientific conference on transfer of knowledge and academic entrepreneurship Department of Organization and Management, Faculty of Finance and Banking of the

More information

Documents. Adam Master. Identification, Education, References, Enclosures. [] Molecular biologist [] Chemical technologist [] Laboratory diagnostician

Documents. Adam Master. Identification, Education, References, Enclosures. [] Molecular biologist [] Chemical technologist [] Laboratory diagnostician Identification, Education, References, Enclosures. Documents Adam Master [] Molecular biologist [] Chemical technologist [] Laboratory diagnostician www.gene-factory.com adam.master@gene-factory.com CV

More information

Description of the Issuer s capital group organization, indicating entities being subject to consolidation

Description of the Issuer s capital group organization, indicating entities being subject to consolidation GETIN NOBLE BANK S.A. CAPITAL GROUP REPORT OF THE MANAGEMENT BOARD ON OPERATIONS OF THE CAPITAL GROUP AND THE ISSUER FOR THE PERIOD OF SIX MONTHS ENDED ON 30 JUNE 2010 Description of the Issuer s capital

More information

OPINION OF THE INDEPENDENT AUDITOR

OPINION OF THE INDEPENDENT AUDITOR OPINION OF THE INDEPENDENT AUDITOR To the Shareholders of We have audited the accompanying financial statements of seated in Warsaw, ul. Senatorska 16, consisting of the introduction to the financial statements,

More information

Opinion on the audited financial statements of B3System S.A. for the period from January 1, 2009 to December 31, 2009 SPIS TREŚCI

Opinion on the audited financial statements of B3System S.A. for the period from January 1, 2009 to December 31, 2009 SPIS TREŚCI SPIS TREŚCI I. GENERAL PART OF THE REPORT... 2 1. Identification data of the unit... 2 2. Information on the financial statements for the previous year... 7 3. Identification data of the entity authorized

More information

REPORT of the Supervisory Board of Mediatel S.A. for the period from 1 January 2009 to 31 December 2009

REPORT of the Supervisory Board of Mediatel S.A. for the period from 1 January 2009 to 31 December 2009 REPORT of the Supervisory Board of Mediatel S.A. for the period from 1 January 2009 to 31 December 2009 I. Assessment of the work of the Supervisory Board Composition of the Supervisory Board In 2009 the

More information

MCI is one of the leading private equity groups in the CEE region.

MCI is one of the leading private equity groups in the CEE region. MCI is one of the leading private equity groups in the CEE region. We focus our investments on the following private equity areas: venture capital buy-out & expansion real estate & infrastructure MCI Management

More information

The Polish language original should be referred to in matters of interpretation.

The Polish language original should be referred to in matters of interpretation. Report of the Supervisory Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna containing the results of the evaluation of: the financial statements of PKO BP SA for 2009, the report of the

More information

MCI is one of the leading private equity groups in the CEE region.

MCI is one of the leading private equity groups in the CEE region. MCI is one of the leading private equity groups in the CEE region. We manage following private equity funds: venture capital buy-out & expansion real estate & infrastructure MCI Management SA MCI (since

More information

GETIN NOBLE BANK S.A. REPORT SUPPLEMENTING THE INDEPENDENT AUDITOR S OPINION ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31 DECEMBER 2009

GETIN NOBLE BANK S.A. REPORT SUPPLEMENTING THE INDEPENDENT AUDITOR S OPINION ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31 DECEMBER 2009 GETIN NOBLE BANK S.A. REPORT SUPPLEMENTING THE INDEPENDENT AUDITOR S OPINION ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31 DECEMBER 2009 I. GENERAL 1. General information Getin Noble Bank S.A. (until

More information

REPORT OF THE MANAGEMENT BOARD. of Dom Maklerski mbanku S.A. with its registered seat in Warsaw. justifying the division of. Dom Maklerski mbanku S.A.

REPORT OF THE MANAGEMENT BOARD. of Dom Maklerski mbanku S.A. with its registered seat in Warsaw. justifying the division of. Dom Maklerski mbanku S.A. 15 December 2015 REPORT OF THE MANAGEMENT BOARD of Dom Maklerski mbanku S.A. with its registered seat in Warsaw justifying the division of Dom Maklerski mbanku S.A. On 15 December 2015, the management

More information

ANNOUNCEMENT of 23 April 2015 OF THE MANAGEMENT BOARD OF ALIOR BANK S.A. TO CONVENE ANNUAL GENERAL MEETING

ANNOUNCEMENT of 23 April 2015 OF THE MANAGEMENT BOARD OF ALIOR BANK S.A. TO CONVENE ANNUAL GENERAL MEETING ANNOUNCEMENT of 23 April 2015 OF THE MANAGEMENT BOARD OF ALIOR BANK S.A. TO CONVENE ANNUAL GENERAL MEETING The Management Board of Alior Bank Spółka Akcyjna ( the Bank ), acting pursuant to Article 399

More information

Draft of resolutions of the Ordinary General Meeting of 24 June 2014

Draft of resolutions of the Ordinary General Meeting of 24 June 2014 Attachment to the Report No 12/2014 Draft of resolutions Draft Resolution to Item 2 of the Agenda held on 24 June 2014 Resolution No 1/2014 concerning election of Chairman the Ordinary General Meeting

More information

CURRICULUM VITAE. 8. Language skills: Indicate competence on a scale of 1 to 5 (1 - excellent; 5 - basic)

CURRICULUM VITAE. 8. Language skills: Indicate competence on a scale of 1 to 5 (1 - excellent; 5 - basic) CURRICULUM VITAE 1. Family name: SHAKHBAZIAN 2. First names: Karyna 3. Date of birth: 1977 4. Nationality: Ukrainian 5. Civil status: Single 6. Contact info: Address: ap.29, 7, Ostrovskogo street., Kyiv,

More information

CCREDITATIONSIONS AND RANKINGS IN POLISH HIGHER EDUCATION

CCREDITATIONSIONS AND RANKINGS IN POLISH HIGHER EDUCATION BRAND, ACCREDITAA CCREDITATIONSIONS AND RANKINGS IN POLISH HIGHER EDUCATION Krzysztof Pawłowski Rector Nowy Sącz School of Business and Higher School of Business in Tarnów, Poland Workshop On The Use Of

More information

TEMPLATE OF AGREEMENT for participation in Praxis an internship programme of the Foundation for Polish Science

TEMPLATE OF AGREEMENT for participation in Praxis an internship programme of the Foundation for Polish Science TEMPLATE OF AGREEMENT for participation in Praxis an internship programme of the Foundation for Polish Science Agreement number: Date of conclusion: Place of conclusion: Warsaw The parties: Fundacja na

More information

Characteristics. Partner of the program. Studies curriculum and duration

Characteristics. Partner of the program. Studies curriculum and duration Cracow School of Business at Cracow University of Economics in co-operation with Stockholm University School of Business invite you to take part in prestigious studies: EXECUTIVE MASTER OF BUSINESS ADMINISTRATION

More information

Company Presentation. 29.11.2013, Warsaw

Company Presentation. 29.11.2013, Warsaw Company Presentation 29.11.2013, Warsaw TIM Call Center TIM Call Center was established in 2003, since that time our experience and innovative know-how, combined with the clients' trust, make the company

More information

MARKETING LOGISTICS. Bielsko- Biała, Poland Email:rbarcik@ath.bielsko.pl. Bielsko- Biała, Poland Email:m.jakubiec@ath.bielsko.pl

MARKETING LOGISTICS. Bielsko- Biała, Poland Email:rbarcik@ath.bielsko.pl. Bielsko- Biała, Poland Email:m.jakubiec@ath.bielsko.pl MARKETING LOGISTICS Ryszard Barcik 1, Marcin Jakubiec 2 1 University of Bielsko-Biała, Faculty of Management and Computer Sciences,Ul. Willowa 2, 43-309 Bielsko- Biała, Poland Email:rbarcik@ath.bielsko.pl

More information

CyfrowyPolsatIR Newsletter. 14 20 October2013

CyfrowyPolsatIR Newsletter. 14 20 October2013 CyfrowyPolsatIR Newsletter 14 20 October2013 The press about us Date The press about TMT market in Poland 15.10 Rzeczpospolita: Agreement on investments of telecoms and the energy sector Joint investments

More information

Mr Jacek Dreżewski is not entered in the Register of Insolvent Debtors maintained pursuant to the act on the National Court Register.

Mr Jacek Dreżewski is not entered in the Register of Insolvent Debtors maintained pursuant to the act on the National Court Register. Mr Jacek Dreżewski Mr Jacek Dreżewski is a graduate of the Silesian University of Technology in Gliwice, Faculty of Mechanics and Power Engineering. In 1988 he completed a post-graduate course in management

More information

Paweł Dangel Alessandro Decio

Paweł Dangel Alessandro Decio Paweł Dangel, member of the Supervisory Board of Bank Pekao S.A. since 10 September 1999. He obtained the title of Master of Arts at the department of Staging Direction in the State Institute of Theatre

More information

Limited liability company in Poland

Limited liability company in Poland Limited liability company in Poland I. Introduction The limited liability company (Polish: spółka z ograniczoną odpowiedzialnością or abbreviated: sp. z o.o.) enjoys popularity as a form of medium-size

More information

GESTAMP WIND 10 SP. Z O.O.

GESTAMP WIND 10 SP. Z O.O. Warszawa, 15 September 2014 REQUEST FOR QUOTATION for services of CONSTRUCTION SUPERVISION for project Construction of Szerzawy Wind Farm 10 MW together with associated infrastructure GESTAMP WIND 10 SP.

More information

Cyfrowy Polsat IR Newsletter. 17 23 November 2014

Cyfrowy Polsat IR Newsletter. 17 23 November 2014 Cyfrowy Polsat IR Newsletter 17 23 November 2014 The press about us Date The press about TMT market in Poland 18.11 Rzeczpospolita: LTE network generates profit for the first time In the third quarter

More information

PROFESSIONAL EXPERIENCE:

PROFESSIONAL EXPERIENCE: ROBERT BEDNARSKI PROFESSIONAL EXPERIENCE: Boryszew S.A., Vice-President of the Management Board, Economics and Finances, July 2010 May 2012 Performance of complex asset acquisition in the automotive industry

More information

Elżbieta Kielak CURRICULUM VITAE. Elżbieta Kielak Sadowa 18 PL - 05520 Konstancin Jeziorna

Elżbieta Kielak CURRICULUM VITAE. Elżbieta Kielak Sadowa 18 PL - 05520 Konstancin Jeziorna Elżbieta Kielak Sadowa 18 PL - 05520 Konstancin Jeziorna Phone: (+48) 22 756 49 10 Mobile: (+48) 606 67 14 86 E-mail: elakielak@gmail.com Profile: Cross cultural psychologist. Graduated from University

More information

ECO-INNOVATIONS IN CITIES

ECO-INNOVATIONS IN CITIES ECO-INNOVATIONS IN CITIES About Project Eco-innovations in Cities is a 2.5-year Project commissioned by the Polish National Center for Research and Development (No. POKL POKL.04.03.00-00- 249/12) in the

More information

Consolidated half-year report PS 2010

Consolidated half-year report PS 2010 POLISH FINANCIAL SUPERVISION AUTHORITY Consolidated half-year report PS 2010 (In accordance with 82, section 2 of the Decree of the Minister of Finance dated 19 February 2009 Journal of Laws No. 33, point

More information

REPORT OF THE MANAGEMENT BOARD. with its registered seat in Warsaw. justifying the division of. mwealth Management S.A.

REPORT OF THE MANAGEMENT BOARD. with its registered seat in Warsaw. justifying the division of. mwealth Management S.A. 15 December 2015 REPORT OF THE MANAGEMENT BOARD of mbank S.A. with its registered seat in Warsaw justifying the division of mwealth Management S.A. On 15 December 2015, the management boards of mwealth

More information

ANNOUNCEMENT of 3 November 2015 OF THE MANAGEMENT BOARD OF ALIOR BANK S.A. TO CONVENE EXTRAORDINARY GENERAL MEETING

ANNOUNCEMENT of 3 November 2015 OF THE MANAGEMENT BOARD OF ALIOR BANK S.A. TO CONVENE EXTRAORDINARY GENERAL MEETING ANNOUNCEMENT of 3 November 2015 OF THE MANAGEMENT BOARD OF ALIOR BANK S.A. TO CONVENE EXTRAORDINARY GENERAL MEETING The Management Board of Alior Bank Spółka Akcyjna ( the Bank ), acting pursuant to Article

More information

1. The date, time and venue of the General Meeting and a detailed agenda.

1. The date, time and venue of the General Meeting and a detailed agenda. ANNOUNCEMENT OF THE MANAGEMENT BOARD OF TAURON POLSKA ENERGIA S.A. HAVING ITS REGISTERED OFFICE IN KATOWICE OF CONVENING AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY The Management Board of TAURON Poland

More information

Annual report R 2012. KGHM Polska Miedź Spółka Akcyjna

Annual report R 2012. KGHM Polska Miedź Spółka Akcyjna POLISH FINANCIAL SUPERVISION AUTHORITY Annual report R 2012 (In accordance with 82, section 1, point 3 of the Decree of the Minister of Finance dated 19 February 2009 Journal of Laws No. 33, point 259,

More information

REPORT of Energomontaż Południe S.A. Supervisory Board

REPORT of Energomontaż Południe S.A. Supervisory Board REPORT of Energomontaż Południe S.A. Supervisory Board 1. Report on the operations of the Supervisory Board of Energomontaż Południe S.A. in 2009 including the Supervisory Board s self-evaluation. In 2009

More information

The MBA Program Regulations Institute of Business and Management National Chiao Tung University

The MBA Program Regulations Institute of Business and Management National Chiao Tung University The MBA Program Regulations Institute of Business and National Chiao Tung University Approved by the Institute on November 7, 2002 Revised by the Institute on March 13, 2006 Revised by the Institute on

More information

CURRENT REPORT NO 50/2014. Notification pursuant to Article 160 of the Act on trading in financial instruments

CURRENT REPORT NO 50/2014. Notification pursuant to Article 160 of the Act on trading in financial instruments Ostrów Mazowiecka, 22 December 2014 CURRENT REPORT NO 50/2014 Regarding: Notification pursuant to Article 160 of the Act on trading in financial instruments The Management Board of FABRYKI MEBLI FORTE

More information

Curriculum vitae of BOŠTJAN M. ZUPANČIČ

Curriculum vitae of BOŠTJAN M. ZUPANČIČ Curriculum vitae of BOŠTJAN M. ZUPANČIČ PERSONAL DETAILS Nationality: Slovene Sex: male Date of birth: 13 May 1947 Place of birth: Ljubljana, Slovenia Status: Married, four children (31, 29, 9 and 7 years)

More information

A Changing World: Young People and Risk in the Online Environment

A Changing World: Young People and Risk in the Online Environment Making Every Child Matter...everywhere A Changing World: Young People and Risk in the Online Environment A One Day Conference Thursday 17 th June 2010 British Embassy, Warsaw This event is supported 1

More information