The Management Board of Kredyt Inkaso S.A. with its registered office in Warsaw („Company”) hereby informs that at its meeting on 31 May 2021 the Supervisory Board of the Company selected at the Extraordinary General Meeting of Kredyt Inkaso S.A. on 24 May 2021 (notified by way of the current report No. 18/2021 of 24 May 2021) persons performing functions in the Supervisory Board.
The Supervisory Board of the Company was established as follows: Mr Bogdan Dzudzewicz became a chairperson of the Supervisory Board, Mr Marcin Okoński – a Vice-Chairperson, Mr Karol Sowa – a Secretary.
Moreover, at today’s meeting, the Supervisory Board of the Company appointed the Audit Committee of the Company („Committee”), while at the same time establishing its composition as 3 persons.
The Committee shall be composed of:
1) Bogdan Dzudzewicz (Chairperson of the Committee),
2) Daniel Dąbrowski,
3) Karol Szymański.
