The Management Board of Aforti Holding S.A. with its registered office in Warsaw hereby informs that on 1st June 2017 a meeting of the Company’s Supervisory Board was held, at which a resolution number 03/15/06/2020 on appointing Klaudiusz Sytek the President of the Management Board for a new three-year term of office was adopted.
Mr. Klaudiusz Sytek has a university degree. He graduated from the Faculty of Economics of the Poznań University of Economics and postgraduate studies at the Faculty of Law and Administration of the University of Wrocław, holder of an MBA title of National Louis University. He is an economist, associated with the Polish banking and financial market since the beginning of his career. He has gained experience, among others, as a Credit Inspector in First Commercial Bank S.A., Director of Factor In Bank and Managing Director of Corporate Client Area in Getin Bank S.A., Director of Specialist Branch in Noble Bank S.A. Former Member of the Supervisory Board in Introfactor S.A., Managing Director in Raiffeisen Bank Polska S.A. and Member of the Management Board in Raiffeisen Financial Services Polska Sp. z o.o.
Founder and President of the Management Board of Ketys Investments Sp. z o.o. President of the Management Board of Aforti Holding since 05.2012, President of the Management Board of Aforti Finance S.A., President of the Management Board of Aforti Exchange S.A., President of the Management Board of Aforti AC Sp. z o.o., President of the Management Board of Aforti Factor S.A., Member of the Board of Directors of Aforti Exchange Bulgaria AD, Member of the Supervisory Board of Aforti Collections S.A.,
In the last three years Mr Klaudiusz Sytek is a partner of KETYS INVESTMENTS sp. z o.o. and Galeria Prawna Sp. z o.o.
He has not been convicted for fraud for the period of at least five years and for at least last five years he has not been served with a court order for acting as a member of management or supervisory bodies in commercial companies. He does not conduct an activity which is competitive to the activity of the issuer and he is not a partner in a civil law partnership or a partnership nor member of a body of a corporation or member of a body of any competitive legal entity. He has a clear record in a register of insolvent debtors conducted pursuant to the Act of 20 August 1997 on the National Court Register.
Legal basis: Article 3 Section 1 Point 7 of Appendix number 3 to the Alternative Trading System Regulations “Current and periodic information provided in the Alternative Trading System on the New Connect Market”.