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38/2015 Changes in the Supervisory Board of Gremi Media S.A.


 

 


The Management Board of Gremi Media S.A. announces that on October 21, 2015 the Company received statements of KCI S.A. with its registered office in Cracow, under which the company:

1) Acting pursuant to § 14 para. 2a of the Articles of Association of Gremi Media S.A., and exercising personal right, dismissed the following persons from the Supervisory Board of Gremi Media S.A. on October 22, 2015:


  1. Grzegorz Hajdarowicz
  2. Agata Kalinska
  3. Marek Dworak


2) Acting pursuant to § 14 para. 2a, 5 and 6 of the Articles of Association of Gremi Media S.A., and exercising personal right, appointed the following persons to the Supervisory Board of Gremi Media S.A. on October 22, 2015


  1. Ewa Machnik-Ochala ? the Deputy Chairman of the Supervisory Board
  2. Andrzej Zdebski ? the Member of the Supervisory Board
  3. Boguslaw Kosmider ? the Member of the Supervisory Board


KCI S.A. appointed Mrs. Dorota Hajdarowicz as the Chairman of the Supervisory Board of Gremi Media S.A.

The Management Board announces that on October 22, 2015 the EGM of Gremi Media SA dismissed from the Supervisory Board Ms. Maria Wysocka and appointed to the Board Mr. Kazimierz Hajdarowicz.
In view of these changes from 22 October 2015. The Supervisory Board Gremi Media SA It is as follows:


  1. Dorothy Hajdarowicz - Chairman of the Supervisory Board
  2. Ewa Machnik-Ochała - Vice-Chairman of the Supervisory Board
  3. Andrzej Zdebski - Member of the Supervisory Board
  4. Boguslaw Kośmider- Member of the Board
  5. Kazimierz Hajdarowicz - Członek Rady Nadzorczej


Dorota Hajdarowicz

MA in philology. From 1998 - 2013 she ran her own business under the name "DE ORO". In recent years, and currently, she is a member of the supervisory boards of several companies of the capital group Gremi.
Mrs. Dorota Hajdarowicz announced that she is not engaged in any activity that could be a competition to the Issuer, does not participate in a competitive company as a partner, or as a member of a corporate body and does not participate in another competitive legal person as a member of its governing body. She is not listed in the Register of Insolvent Debtors maintained pursuant to KRS act.



Ewa Machnik-Ochała

MA in law, graduated from the Faculty of Law and Administration at the University of Silesia in Katowice.
In 1992-2000 she was associated with the banking sector: 1996-2000 Bank Przemysłowo Handlowy S.A. branch in Katowice (adviser to strategic customers and the VIP sector), 1993-1996 Gliwicki Bank Handlowy S.A. branch in Bytom, 1992-1993 Powszechny Bank Kredytowy S.A. branch in Zabrze (credits specialist).
Associated with Gremi Media S.A. since 2000 - the last position held - Director of the Management and Broker Information. In the period from May 2012 to April 2013 she served as Vice President of the Management Board of Gremi Media S.A. She is currently a member of the Supervisory Board of KCI S.A. She also provides the companies of the Gremi Group with advisory services in the field of information requirement associated with the presence of companies on the Warsaw Stock Exchange.
She is not engaged in any activity that could be a competition to the Issuer, does not participate in a competitive company as a partner, or as a member of a corporate body and does not participate in another competitive legal person as a member of its governing body. She is not listed in the Register of Insolvent Debtors maintained pursuant to KRS act.

Andrzej Zdebski

MA in law. Lawyer. He graduated from the Faculty of Law at the Jagiellonian University. He has extensive experience in management. From 1984 - 1992 he was an assistant at the Jagiellonian University in the Department of Public International Law. He held the position of Director in: the Polish Chamber of Foreign Trade branch in Cracow in 1992-1994, and the Chamber of Industry and Commerce in Cracow in 1994-1997. 1997-2001, he was the Director of branches and central departments of banks: BWR S.A. in Cracow, Deutsche Bank 24, Millennium Prestige. He served as Undersecretary of State in the Ministry of Economy and Labour between 2001 and 2003. In 2003-2006 he was the Chairman of the Board of the Polska Agencja Informacji i Inwestycji Zagranicznych S.A., and since 2007 he has been the Chairman of the Board of KRAKCHEMIA S.A. In the past he was a member of the Supervisory Boards of, among others: Unimil S.A., Bank Gospodarstwa Krajowego, BGZ S.A. JUPITER NFI S.A. Currently, the Member of the Board of the International John Paul II Airport in Balice and the Member of the Supervisory Board of CliffsideBrokers S.A., the President of the Chamber of Industry and Commerce in Cracow, Honorary Consul of Chile in Cracow.
He is not engaged in any activity that could be a competition to the Issuer, does not participate in a competitive company as a partner, or as a member of a corporate body and does not participate in another competitive legal person as a member of its governing body. He is not listed in the Register of Insolvent Debtors maintained pursuant to KRS act.



Bogusław Kośmider

Manager. Since 1994, the city councilor of Cracow, since 2010, the Chairman of the Council of the City of Krakow. He graduated from the Faculty of Electrical Engineering, Automation and Electronics at the Academy of Science and Technology in Cracow (AGH). He studied at the Graduate School of Banking and Finance. He passed the exam for members of the Supervisory Board of State-owned companies. He also completed a number of domestic and foreign training in management, strategy, economics and finance, marketing, controlling and personnel management. In the course of his career he was a director, among others, in the following banks: Deutsche Bank 24, BWR S.A., BISE, DnB Nord Bank, BOŚ Bank. He participated in numerous supervisory boards, including State-owned and listed companies. He is a specialist in financial and local government matters.
He is not engaged in any activity that could be a competition to the Issuer, does not participate in a competitive company as a partner, or as a member of a corporate body and does not participate in another competitive legal person as a member of its governing body. He is not listed in the Register of Insolvent Debtors maintained pursuant to KRS act.

Kazimierz Hajdarowicz

Education: University of Technology in Szczecin - Faculty of Engineering ? Transportation economy - 1964. Study of Managerial Personnel Training at the University of Economics in Cracow, major in Methods of Management.
Professional experience: 08/01/64 ? 03/31/72 Regional bus company in Opole (PKS), Head of Section, Division Senior Economist, 04/01/72 - 11/04/90 Regional bus company in Cracow (PKS), Deputy Director and 1st Deputy Director, 11/05/90 - 12/31/95 Carriage of Goods Company in Cracow (PKS), Director, 02/01/96 - 31/08/98 Polbus - PKS Sp. z o.o. in Warsaw, the President of the Board since 05/01/1997 Euro - Trans - Sped PPiS Sp. J. in Krakow, co-owner.
Other activities except for the Issuer: Kazimierz Hajdarowicz currently performs activities connected with the organization and provision of international transport.
Mr. Kazimierz Hajdarowicz announced that he is not engaged in any activity that could be a competition to the Issuer, does not participate in a competitive company as a partner, or as a member of a corporate body and does not participate in another competitive legal person as a member of its governing body. He is not listed in the Register of Insolvent Debtors maintained pursuant to KRS act.





Podstawa prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

 

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