The board of Aforti Holding S.A. (“Company”, “Issuer”) would hereby like to announce, that on September 22, 2016, the supervisory board called Maciej Stańczuk to join as board member. The new supervisory board member’s term – once approved in the regular general meeting – will expire at the same time as that of the remaining supervisory board members, i.e. once the three year term concludes. Maciej Stańczuk graduated from the Department of Foreign trade at SGPiS (Warsaw University of Life Sciences).He is also a graduate of schools such as the University of Göttingen (Faculty of Economic Sciences), University of Mannheim (faculty of international trade). He completed the Advanced Management Programme, IESE in Barcelona in the years 2006-2007. He has participated in numerous workshops on finance, banking and energy across the country and internationally. In the years 1990-1993 Stańczuk worked at Polski Bank Rozwoju S.A. in Warsaw, where he held the position of director of economic affairs, and was later promoted to the post of director of credit risk management and held the position of bank management board member. In the years 1993-2013 he cooperated with WestLB in Dusseldorf, where he was involved in setting up branches of the group across Central and Eastern Europe. He was a member of the management board at WestLB Bank Polska SA, and moved on to become a member of the global department for the financing of the energy, oil and gas industry. W 2015 he was a board member at Sferia Sam and has held this position at Tines SA since 2016. He does not provide services outside the Company of any conflicting interest to the Issuer
Maciej Stańczuk has not been subject to any legally valid sentences for fraud within the period of at least five years, and has not been served with any court-ordered bar from operating as a member of management or supervisory bodies in companies regulated by commercial law within the period of at least five years. He has not been a member of any supervisory or management body of any entity subject to insolvency, receivership or liquidation in the period of the last five years. He does not run any businesses, whose aims would be conflicting with those of the Issuer, and is not a associate of any rival private or commercial partnership, and is not affiliated with any management body of any capital group or any other legal entity. He is not listed in the register of insolvent debtors, which is maintained as follows from the bill of law published on August 20, 1997 on the National Court Register.
Legal ground: Article 3 paragraph 1 point 7 of Annex no 3 of the Alternative Trading System Rules, “Current and Periodical Information in the Alternative Trading System on the NewConnect Market”.
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