Legal basis: art. 56 sec. 1 point 2 of the Act on Offerings - current and periodic information
Subject: Appointment of Members of the Management Board
VRG S.A. with its registered office in Kraków ("Company") hereby announces that the Supervisory Board of the Company, at the meeting held on January 11, 2021, selected two members of the Management Board of the Company for the current joint term of office.
Pursuant to the resolutions of the Supervisory Board, the following were appointed to the Management Board of the Company:
Dr Ernest Podgórski, Member of the Management Board responsible for IT and e-commerce;
Dr Olga Lipińska-Długosz, Member of the Management Board.
Information on the curriculum vitae, education and qualifications, as well as submitted statements by Dr. Ernest Podgórski.
Dr Ernest Podgórski
Education:
06/2000 University of Gdańsk Faculty of Management; Bachelor's degree
10/1996 - 06/2000 University of Gdańsk Faculty of Economics; Master
10/2007 University of Gdańsk Faculty of Management; PhD in Management Sciences; Accounting specialty
Experience:
Mr. Ernest Podgórski is a statutory auditor; currently he is the CEO of Dr. Ernest Podgórski's Office of Statutory Auditor
07/2020 - 09/2020; member of the Supervisory Board of VRG S.A. delegated to temporarily perform the duties of the Vice-President of the Management Board for financial matters
12/2017 - still: Examination Board for candidates for statutory auditors in Warsaw; Member of the Commission
07/2016 - still; Mostostal Warszawa S.A .; Member of the Supervisory Board and Member of the Audit Committee
05/2015 - still; Polish Football Association; Member of the Licensing Appeals Committee
04/2008 - still; Ministry of Finance; Member of the Accounting Standards Committee
10/2006 - 09/2018; Sopot College; Lecturer
06/2015 - 10/2017; Polish Chamber of Statutory Auditors in Warsaw; Member of the National Council of Statutory Auditors
06/2011 - 06/2015; Polish Chamber of Statutory Auditors in Warsaw; Treasurer of the National Council of Statutory Auditors
07/1995 - 03/2019; Team of Statutory Auditors Saldo-Kredyt Sp. z o.o. in Gdynia; Chairman of the Board
03/2000 - 02/2004; Adviser Auditor Sp. z o.o. in Gdansk; Applicant
10/2000 - 09/2003; Higher School of Management in Gdańsk; Lecturer.
In addition, according to the submitted statement, Mr. Ernest Podgórski has full legal capacity, he was not convicted by a final judgment for offenses specified in the provisions of Chapter XXXIII - XXXVII of the Penal Code or Art. 586 - 595 of the Commercial Companies Code, does not conduct any activity competitive to VRG S.A., and does not participate in a competitive company as a partner in a civil partnership, partnership or as a member of a competitive capital company or a member of any competitive legal entity; there is no conflict of interest between the candidate and VRG S.A. Mr. Ernest Podgórski is not entered in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register, and there are no factual or legal circumstances preventing him from serving as a member of the Management Board of VRG S.A.
Information on the curriculum vitae, education and qualifications, as well as submitted statements by Dr. Olga Lipińska-Długosz.
Dr. Olga Lipińska-Długosz
Education:
2019-2020 Postgraduate Studies in Fiscal and Economic Criminal Law at the Jagiellonian University
2019-2020 Postgraduate Studies in Substantive and Procedural Criminal Law at the Jagiellonian University
2001-2005 PhD studies at the Faculty of Law and Administration of the Jagiellonian University completed with the defense of the doctoral dissertation entitled "Protection of a joint-stock company and its shareholders against abuse of law" and obtaining a doctorate in law degree.
2001-2005 Legal apprenticeship at the District Chamber of Legal Advisers in Krakow completed with entry on the list of legal advisers under the number KR-1380
1995-2000 Full-time studies at the Faculty of Law and Administration of the Jagiellonian University, major: Law
Experience:
From 2020 Dr. Olga Lipińska-Długosz Law Office
2007-2019 Member of the Management Board of Korporacja Gospodarcza "Efekt" S.A.
2003-2007 Director of the Office of Korporacja Gospodarcza "Efekt" S.A.
2001-2003 Deputy Director of the Office of Korporacja Gospodarcza "Efekt" S.A.
2000-2001 Lawyer in the office of Korporacja Gospodarcza "Efekt" S.A.
Publications:
"Protection of a joint-stock company and its shareholders against improper exercise of the law" Wydawnictwo C.H. Beck 2006
"Auditor for special matters in the Law on Public Trading of Securities" Przegląd Prawa Handlowego No. 8/2003
"Protection of a joint-stock company against the abuse of rights resulting from the action" Przegląd Prawa Handlowego No. 7/2002
"Spółka komandytowo-akcyjna" Dom Wydawniczy "Ostoja" 2000
Moreover, according to the submitted statement, Ms. Olga Lipińska-Długosz has full legal capacity, she was not convicted by a final judgment for offenses specified in the provisions of Chapter XXXIII - XXXVII of the Penal Code or Art. 586-595 of the Commercial Companies Code, does not conduct any activity competitive to VRG S.A., and does not participate in a competitive company as a partner in a civil partnership, partnership or as a member of a competitive capital company or a member of any competitive legal entity; there is no conflict of interest between the candidate and VRG S.A. Ms Olga Lipińska-Długosz is not entered in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register, and there are no factual or legal circumstances that would prevent her appointment to the Management Board of VRG SA.