Current report 32/20172017-08-07

Current report no. 32/2017 (07.08.2017)

Title:

Changes in the Issuer’s Management Board

Legal basis:

Art. 17 sec. 1 Market Abuse Regulation

Message:

The Management Board of URSUS S.A. informs that on the 7th August 2017 the Supervisory Board of URSUS S.A. with the resolution no. 257/2017 decided that the Management Board of URSUS S.A. of the current, joint term of office from the 7th August 2017 will consist of seven members. The Issuer’s Management Board with the resolution no. 258/2017 decided to appoint Mr. Michał Nidzgorski as the Vice-President of the Management Board URSUS S.A. as from the 7th August 2017 and with the resolution no. 259/2017 decided to appoint as from the 7th August 2017 Mr. Marcin Matusewicz as the Member of the Management Board URSUS S.A.

After the above-mentioned changes the composition of the Issuer’s Management Board from the 7th August 2017 is the following:

President of the Management Board  – Mr. Karol Zarajczyk,

Vice-President of the Management Board – Mrs. Monika Kośko,

Vice-President of the Management Board – Mrs. Michał Nidzgorski,

Member of the Management Board – Mr. Abdullah Akkus,

Member of the Management Board – Mr. Jan Wielgus,

Member of the Management Board – Mr. Marek Włodarczyk,

Member of the Management Board – Mr. Marcin Matusewicz.

Below the Management Board of the Issuer provides the required information about the newly appointed Vice-President of the Management Board – Mr. Michał Nidzgorski and the newly appointed Member of the Management Board – Mr. Marcin Matusewicz.

Mr. Michał Nidzgorski holds a graduate degree, in 2012 he graduated from the University of Warsaw, the Faculty of Journalism and Political Sciences, in European Studies.

The professional career of Mr. Michał Nidzgorski:

/2016 – till now/ URSUS S.A.: Deputy Trade Director for Foreign Markets

/2014 – 2016/ URSUS S.A.: Project Coordinator – Foreign Trade Specialist

/2014/ Ministry of the Environment: Department of Sustainable Development, Project GreenEvo – Green Technologies Accelerator, External Relations Specialist

 

/2013/ Ministry of the Environment: Department of Sustainable Development, Assistant to the Chief Coordinator of Organisation of the United Nations Conference on Climate Change

Mr. Marcin Matusewicz holds a graduate degree, in 2002 he graduated from the University of Gdańsk, the Faculty of Economics and in 2008 he completed post-graduate studies in Controlling in a Business Management at the Faculty of Management of the University of Gdańsk.

The professional career of Mr. Marcin Matusewicz:

/2013 – till now/ URSUS S.A.: Economic and Financial Director, Proxy

/2010 – 2013/ POL-MOT Warfama S.A.: Deputy Economic and Financial Director, Proxy

/2008 – 2010/ POL-MOT Warfama S.A.: Head of Controlling Department

/2007 – 2008/ PGNiG S.A.: Financial analysis specialist

/2005 – 2007/ LG Electronics: Specialist in business control section

/2003 – 2005/ Philips Lighting Poland: Economic specialist

Mr. Michał Nidzgorski and Mr. Marcin Matusewicz Mrs. Monika Kośko do not run a business in other competitive company and are not partners of capital companies or partnerships. Besides, they have not been entered into the Registry of Insolvent Debtors, kept on the basis of the Act on the National Court Registry.


 

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