The Management Board of Unibep SA (Issuer, Company), informs that on 16 May 2023, the Supervisory Board of the Issuer designated the six-person composition of the Management Board of the 7th term of office and, on the same day, it adopted resolutions on: i) dismissal of the current composition of the Management Board of Unibep SA of the 6th term, and ii) appointment of members of the Management Board of Unibep SA of the new, 7th terms, of the same people, i.e.:
Dariusz Jacek Blocher – President of the Management Board
Leszek Marek Gołąbiecki – Vice-president of the Management Board
Sławomir Kiszycki – Vice-president of the Management Board
Krzysztof Mikołajczyk – Vice-president of the Management Board
Adam Poliński – Member of the Management Board
Przemysław Wojciech Janiszewski – Member of the Management Board
The above-mentioned resolutions of the Supervisory Board concerning the dismissal and appointment of the managing people come into force upon the Ordinary General Meeting of Shareholders of Unibep SA appointment the financial year 2022.
The Issuer provides the resumes of all the above-mentioned Members of the Management Board of Unibep SA in the attachment.
