The Management Board of Kredyt Inkaso S.A. („Issuer”, „Company”), acting on the basis of § 5 item 5 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and the conditions for recognising as equivalent information required by the law of a non-member state (Journal of Laws of 2018, item 757), informs that the Extraordinary General Meeting of the Company appointed on 24 May 2021 the Issuer’s Supervisory Board composed of:
– Mr Marcin Okoński;
– Mr Bogdan Dzudzewicz;
– Mr Daniel Dąbrowski;
– Mr Karol Sowa;
– Mr Karol Maciej Szymański (selected under voting in groups by the group created by the shareholder BEST S.A.).
In addition, the shareholder of BEST S.A., voting within the group, delegated Mr Karol Maciej Szymański to carry out individual supervisory activities on an ongoing basis.
The appointment of new members of the Supervisory Board was a consequence of the early expiry of the mandates of all existing members of the Supervisory Board as a result of the selection by the Extraordinary General Meeting of one member of the Supervisory Board by voting in separate groups.
Required information about appointed members of the Supervisory Board, i.e. was made public to Mr Marcin Okoński by current report no. 40/2018 of 21 August 2018, about Mr Daniel Dąbrowski and Mr Karol Maciej Szymański – provided by current report no. 75/2016 of 29 September 2016, while information about Mr Bogdan Dzudzewicz and Mr Karol Sowa in reports no. 29/2017 of 30 May 2017 and 16/2018 of 23 March 2018, respectively.
