Legal basis: Art. 56 sect. 1 pt 2 the Act on an offer - current and periodic information.
Subject: Changes in the composition of the Company's Management Board.
VRG S.A. with its registered office in Krakow (the "Company") informs that the Supervisory Board of the Company at a meeting on July 13, 2020 made the following changes in the composition of the Company's Management Board:
1) dismissed Michał Wójcik from the composition of the Company's Management Board and the function of the President of the Management Board;
2) dismissed Mr. Mateusz Żmijewski from the composition of the Management Board and the function of the Vice President of the Management Board;
3) appointed Mr. Andrzej Jaworski to the Management Board of the Company for the current joint term of office and entrusted him with the function of the President of the Management Board;
4) pursuant to art. 383 parish 1 CCC delegated Mr. Ernest Podgórski, Member of the Company's Supervisory Board to temporarily perform the duties of the Vice President of the Management Board for financial matters; the posting took place for up to three months;
5) appointed Mr. Radosław Jakociuk to the Management Board of the Company for the current joint term of office and entrusted him with the function of the Vice President of the Management Board.
Information on the professional biography, education and qualifications of Andrzej Jaworski, President of the Management Board.
Education:
2017 Executive Master of Business Administration, University of Applied Sciences Fachhochschule Dresden i WSHiU Poznań
2016 - 2017 Innovation and Project Management, postgraduate studies, WSHiU Poznań
2006 Modernes Firmenmanagement: Marketing und Finanzen, Berlin International Academy
1996 - 1999 Doctoral studies, political science, Academy of Catholic Theology in Warsaw,
1991 - 1995 Institute of ethnology and cultural anthropology, University of Adam Mickiewicz in Poznan, master's degree in ethnology
Experience:
November 2017 - August 2018 Member of the Management Board of Krajowa Spółka Cukrowa S.A.
V 2016 - V 2017 Member of the Management Board of PZU SA / PZU Życie S.A.
III 2006 - III 2008 President of the Management Board of Stocznia Gdańsk S.A.
Social work:
A member of the Board of the Polish Olympic Committee from 2017
From 2016 Chairman of the Council of the Institute of Remembrance and Identity John Paul II
1999 - 2000 member of the Council of the Pomeranian Chamber of Commerce and Industry
1998 - 2002 member of the Baltic Tourism Commission
1998 - 2000 vice president of the European Integration Support Association.
Courses and training:
1999 State examination of Members of Supervisory Boards of State Treasury Single-member Companies
According to the submitted statement, Andrzej Jaworski does not conduct any competitive activity against the Company and does not participate in a competitive company as a partner in a civil law partnership, partnership or as a member of a competitive capital company or a member of any competitive legal entity, and is not entered in the Register of Insolvent Debtors, kept on the basis of the Act on the National Court Register. and he is not aware of any circumstances that would prevent him from performing the function of a member of the Company's Management Board.
Information on the professional biography, education and qualifications of Mr Ernest Podgórski appointed to temporarily perform the duties of the Vice President of the Management Board for financial matters.
A graduate of the Faculty of Economics and the Faculty of Management of the University of Gdańsk, from 2007 a PhD in management sciences specializing in accounting. Statutory auditor, expert in the field of EU funds settlements. He completed a number of specialized courses in the field of IAS / IFRS, SOX, fraud audit, internal controls, corporate governance or the Uniform European Reporting Format (ESEF), including the XBRL language. Since 2008, he has been a member of the Accounting Standards Committee at the Minister of Finance. Associated with the Association of Certified Fraud Examiners since 2019.
Author of a number of publications in the field of accounting and comments regarding amendments to accounting and tax law. In the years 2000–2003 he was associated with the College of Management in Gdańsk, from 2006 to 2018 lecturer and researcher at the Sopot College. He lectures in accounting and auditing at universities, as well as mandatory training for auditors in the field of KSRF, IAS / IFRS and IFRS.
He actively co-creates the professional self-government of statutory auditors. In the years 2012-2015 as a Treasurer, and from 2015 to 2017 as a member of the National Council of Statutory Auditors. From 2017, he sits on the Examination Board for candidates for statutory auditors in Warsaw.
Since 2016, a member of the Supervisory Board and a member of the Audit Committee of Mostostal Warszawa, listed on the Warsaw Stock Exchange.
Additional information regarding Mr. Ernest Podgórski was provided by the Company in current report No. 33/2020 in connection with the appointment of Mr. Ernest Podgórski to the Company's Supervisory Board by the Annual General Meeting on June 29, 2020.
Information on the professional biography, education and qualifications of Mr Radosław Jakociuk.
Education:
2004-2006 MBA post-graduate managerial studies - Gdańsk Foundation for Management Training
1998-2000 Gdańsk University of Technology, Faculty of Management and Economics, major in Management and Marketing - master's degree studies.
1995-1998 Gdańsk University of Technology Faculty of Management and Economics, major in Management and Marketing - engineering studies.
1994-1995 Gdańsk University of Technology Faculty of Management and Economics Annual Management Study.
Experience:
2014-present, President of the Board W.KRUK S.A. with its registered office in Kraków - a subsidiary of VRG S.A.
2012-2015 - Vice President of the Management Board of VRG S.A.
2000-2012 - ETOS Spółka jawna structured in 2004 at ETOS S.A. - a clothing company representing the DIVERSE brands; CLTN; IRIDIUM. From March 1, 2000 as a Commercial Specialist, then from February 1, 2006 as a Commercial Director, from January 1, 2011 Sales and Marketing Director.
1996-1998 - AT&T TELFA S.A.
Other features include:
10.2012 - 04.2016 Member of the Supervisory Board of DCG SA - a subsidiary of VRG S.A. representing the modification fashion segment.
06.2016 - still a member of the Board Premium Cigars Sp. z o.o. - the company uses the sole importer and distributor of Cuban cigars and exclusive spirits.
07.2018 - 04.2019 Member of the Supervisory Board of Cliffsidebrokers SA - a company from the insurance industry uses the services of insurance brokers.
2009-2012 GO2 TOP Sp. z o.o., President of the Board.
Additional information regarding Mr. Radosław Jakociuk was provided by the Company in current report No. 27/2020 in connection with the appointment of Mr. Radosław Jakociuk to act as a commercial proxy in the Company.