Changes in the Supervisory Board and Management Board of Poczta Polska
By decision of the Extraordinary General Meeting of the Company of April 3, 2020, the composition of the Supervisory Board of Poczta Polska has changed. Mr. Paweł Calski was dismissed from his position as a Member of the Supervisory Board. Mr. Tomasz Zdzikot was appointed to the same position.
Furthermore, on April 3, 2020, the Supervisory Board of Poczta Polska SA accepted the resignation of Mr. Przemysław Sypniewski from the position of President of the Management Board of Poczta Polska SA, effective April 3, 2020.
The Supervisory Board delegated Mr. Tomasz Zdzikot, a member of the Supervisory Board, to perform the duties of a member of the Management Board of Poczta Polska SA. At the same time, the Supervisory Board entrusted Mr. Tomasz Zdzikot, during the delegation period, with performing the duties of the President of the Management Board of Poczta Polska SA.