Title: Profiles of the Candidates to the Management Board of the Issuer (for the new term of office)

Transcription

1 Current Report 16/2016 Title: Profiles of the Candidates to the Management Board of the Issuer (for the new term of office) Legal basis: Article 56 paragraph 1 pt. 2 of the Public Offering Act (current and periodic information) The Management Board of Amica Spółka Akcyjna ( Issuer or Company ) announces that in accordance with the information received, the company operating under the name of Holding Wronki Spółka Akcyjna (Shareholder of the Company) with reference to the content of the Current Report No. 08/2016 of 06 May 2016 and in connection with the Annual General Shareholders' Meeting of Amica Wronki S.A. to be held on 01 June 2016 is going to propose the following Candidates to be appointed by the General Shareholders' Meeting as of 01 June 2016 for a new common term of office (in alphabetical order): Mr Marcin Bilik, Mr Jarosław Drabarek, Ms Alina Jankowska-Brzóska, Mr Wojciech Kocikowski, Mr Jacek Rutkowski, Mr Piotr Skubel. [Each of the aforementioned candidates agree to act as a candidate to the Management Board of Amica Wronki S.A.]. ***** Below, the Issuer presents the information on the qualifications and professional experience of: Mr Jacek Rutkowski, Mr Marcin Bilik, Mr Jarosław Drabarek, Ms Alina Jankowska- Brzóska, Mr Wojciech Kocikowski and Mr Piotr Skubel, whose nominations will be voted on during the aforesaid Meeting (Item of the Agenda of the Annual General Shareholders Meeting Appointment of the Members of the Management Board for a new three-year term of office). Mr Jacek Rutkowski I. 1 P age

2 Higher Education, MSc in Foreign Trade Economics, graduated from Poznań Economics University. Professional experience: Manager of the Representatives Department of THZ Polimar S.A.; Director of Dalco GmbH based in Frankfurt (Germany); Managing Director, Magotra GmbH with its registered office in Rödermark - Germany ( ); (since 2004) Managing Director of Amica International GmbH based in Ascheberg (Germany); President of the Management Board of Amica Wronki S.A. (since 2003 until present). [Mr Jacek Rutkowski is not listed in the Register of Insolvent Debtors (maintained pursuant to the Act of 20th of August 1997 establishing the National Court Register) and does not competitive joint stock company.] II. Mr Marcin Bilik Higher Education - he is a graduate of the Mechanical Engineering Department of Akademia Górniczo-Hutnicza im. Stanisława Staszica (AGH University of Science and Technology) in Cracow. He has been involved with Amica Wronki S.A. since 1995, holding the following positions: Head of Production at the Fixtures Department, Head of Service Department, Production Maintenance Office Director, Director of the Technical Office, Director of the Operations Department, Director of the Research and Development Department, Director of Development and Technology. Mr Marcin Bilik was the Chief Negotiator for Amica Wronki S.A. in the talks with Samsung Electronics Poland Manufacturing Sp. z o.o. concerning the signing of a Preliminary Contract for the sale of an organised part of the company until present Member of the Management Board (Vice-President for Operations) of Amica Wronki S.A.; [Mr Marcin Bilik is not listed in the Register of Insolvent Debtors (maintained pursuant to the Act of 20th of August 1997 establishing the National Court Register) and does not engage in activities which constitute competition for the company's business, and is not a competitive joint stock company.] 2 Page

3 III. Mr Jarosław Drabarek Higher education a graduate of the Faculty of Physics and Chemistry of the University of Silesia, Katowice. February 2015 June Polkomtel Sp. z o.o. Member of the Management Board (responsible for the operating activities and marketing); Media Saturn Holding GmbH, Ingolstadt/Germany, (Member of the Management Board); Media Saturn Holding Polska Sp. z o.o. (President of the Management Board) Adler Moda Sp. z o.o. (Chief Executive Officer, Member of the Management Board); RENO Obuwie Sp. z o.o. (Chief Executive Officer, Member of the Management Board); RENO-Schuhe GmbH/Germany (Sales Director); J.Lanz AG Maschinenfabrik/Switzerland [Mr Jarosław Drabarek is not listed in the Register of Insolvent Debtors (maintained IV. Ms Alina Jankowska-Brzóska Higher education degree in economics, a graduate of the University of Economics in Poznan. In addition, Ms Alina Jankowska-Brzóska completed the post-graduate studies in the field of economic law and is preparing for the last of exams to obtain the ACCA Qualification until present Chief Accountant of Amica Wronki S.A Deputy Chief Accountant of Amica Wronki S.A GlaxoSmithKline S.A. Internal Audit Manager; ExxonMobil Poland Sp. z o.o. Internal Auditor. 3 P age

4 Since 2013, Ms Alina Jankowska-Brzóska holds the position of the Vice-President of the Management Board for Finance at Marcelin Management Sp. z o.o. [Ms Alina Jankowska-Brzóska is not listed in the Register of Insolvent Debtors (maintained V. Mr Wojciech Kocikowski Higher education - graduate of the Faculty of Management at the University of Gdansk in Sopot (major: the Economics of Enterprise.) Moreover, Mr. Wojciech Kocikowski completed postgraduate banking studies at the Warsaw School of Economics. He also completed a number of courses and specialized training in the field of corporate banking and enterprise risk management organised by Eurofinance, Ernst & Young and the Association of Brokers and Advisers. History of employment: Since until present: Amica Wronki S.A. Vice President of the Management Board responsible for Finance (formerly Finance Director, Head of Treasury Department); Morliny S.A. (currently Animex S.A. Group) Head of Treasury Department [formerly: Head of Finance, Economic Analysis Specialist] Ostróda Yacht Sp. z o.o. (currently: Grupa Chantiers Jeanneau S.A.) financial risk consultancy (implementation and monitoring of the currency risk management system). [Mr Wojciech Kocikowski is not listed in the Register of Insolvent Debtors (maintained Mr Piotr Skubel VI. 4 P age

5 Higher education - a graduate of the University of Economics in Poznan (Faculty of Management, specialization: Equity investments and financial strategies of companies). ACCA Qualification. Very good command of English and good command of German until present Amica Wronki S.A., as: Vice President of the Management Board responsible for Strategy and Controlling Director for Strategy and Controlling, Deputy Financial Director, Head of Controlling Department, Financial Controller Pozmeat S.A., as: Financial Controller; Dom Maklerski WBK S.A., as Stock Market Analyst [Mr Piotr Skubel is not listed in the Register of Insolvent Debtors (maintained pursuant to the Act of 20th of August 1997 establishing the National Court Register) and does not engage in activities which constitute competition for the company's business, and is not a ***** 5 P age