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Current Report No.: 48/2012

Title: Nomination of the President of the Board of ENEA S.A.
Date: 2012.29.11
Report no.:  Current Report No.: 48/2012

Current Report No.: 48/2012

Date of preparation: 29.11.2012

Short name of issuer: ENEA S.A.

Subject: Nomination of the President of the Board of ENEA S.A.

Legal basis: Article 56 item 1(2) of the Act on Offerings – current and periodic information

Content of report:

Acting pursuant to § 5 item 1(22) of the regulation of the Minister of Finance of 19 February 2009 on current and periodic information […], the Board of ENEA S.A. (Issuer, Company) informs that on 29 November 2012 the Supervisory Board of the Issuer adopted a resolution on the nomination of Mr. Krzysztof Zamasz as of 1 January 2013 to the position of the President of the Board for the 7th term. Till the taking over of the duties by the newly nominated President of the Board, Mr. Krzysztof Zamasz, the duties of the Issuer's President of the Board will be performed by Mr. Janusz Bil.

Mr. Krzysztof Zamasz is 38 years old and is a PhD in economic sciences.


2007 - Ph. D. in economics;

2001-2006 - Ph. D. studies, University of Economics in Katowice, Market and Consumption Faculty;

2009-2010 - Postgraduate studies, AGH University of Science and Technology in Kraków, “Nuclear Energy in modern electro-energetics”;

2005-2006 - Postgraduate studies, Silesian University of Science and Technology, “Computer Nets, Microcomputer Systems and Databases”;

2001-2002 - Postgraduate studies, Silesian University of Science and Technology, “Market of electric energy, heat and gas”;

2001-2002 - Controller Diploma, Controlling School in Katowice

1997-2001 - Master’s degree, Silesian School of Economics and Languages in Katowice

Professional experience:

March 2008 till now - Vice-President of the Board for Commercial Affairs, TAURON Polska Energia S.A.;

2007 till now - Assistant-professor, research employee at Business School in Dąbrowa Górnicza;

2007 - 2008 - President of the Board, Heat and Power Plant Tychy S.A., TAURON Group;

2001-2007 - President of the Board, Heating Company Sp. z o.o.;

1999-2001 - Vice-President of the Board, Heating Company Sp. z o.o.;

1998-1999 - Director of the Department, AZ FLEX Sp. z o.o.;

1996-1998 - Operational Director, CiZ Sp. z o.o.;

1994-1996 - Sale and Marketing Specialist, Moskito Sp. z o.o.;

Training, courses, examinations, licences:

March 1999 - Examination for candidates for members of supervisory boards in sole shareholders companies of the State Treasury;

February 2000 - Quality management in enterprise according to PN-ISO 9000;

February 2000 - Rules of defining and selection of criteria concerning choosing offers and conditions of public tender granting;

June 2001 - Receiver of bankruptcy assets and court supervisor;

December 2001 - Amendment of Act on public procurement contracts;

February 2002 - Introduction to the quality management according to PN-EN ISO 9001:2001 and environmental management according to PN-EN ISO 14001;

April 2002 - Controlling and budgeting in Heating Companies;

May 2002 - Technical and economic analysis of investment projects in power industry;

August 2002 - financial management;

Valid to 2012 – Qualification certificate in the scope of energy devices operation as well as installation and net supervision;

May 2002 - Energy auditing of residential, service and public utility buildings;

February 2003 - Communicative skills creating;

October 2003 - Techniques of managerial skills;

September 2005 – Craft of effective negotiations;

November 2007 – Occupational Health and Safety – training for employers;

July 2006 - Marketing of places;

June 2007 - English for Business, Oxford/ Great Britain;

October 2008 – Image creation, i.e. how to sell oneself efficiently;

February 2009 - Assessment methods of investment enterprises;

May 2009 - Projects management according to PRINCE-2 methodology (examination passed on the level of Foundation);

Valid to December 2019 - Safety certificate No. 54/P/09;

January/September 2010 - English in Business, Ceran Method, Warwick/Great Britain;

November 2010 - Enterprise value management;

January 2011 - Media training – appearing on TV and radio in critical moments;

June 2011 - English in Business, OISE London;

January 2012 - English in Business, OISE London;

October 2012 - English in Business, St. Giles International San Francisco;

Additional occupations:

-Market Committee expert EURELECTRIC (working group Wholesale Markets & Trading);

-Member of Consulting Council at Power Industry Parliamentary Team;

-Deputy Chairman of Supervisory Board of TAURON Wytwarzanie S.A., TAURON Group;

-Chairman of Supervisory Board of TAURON Czech Energy;

-Chairman of Supervisory Board of Południowy Koncern Węglowy S.A., TAURON Group;

-President of the Board of Towarzystwo Obrotu Energią in Warsaw.

Mr. Krzysztof Zamasz is additionally the author of the following publications and reports:

-“Przedsiębiorstwo Energetyki Cieplnej in Tychy On Market of Heat Services”, publication in “Marketing-Research Methods and Techniques” edited by prof. Zofia Kędzior, Dąbrowa Górnicza 2002;

-“Programme of Low Emission Limitation and Quality of Life of Silesian Agglomeration Inhabitants (social and economic aspect)” – publication in “Regional Diversity of Life Quality” edited by prof. Jan Karwowski, Szczecin 2003;

-“Multiutility as the Future of Power Industry” – publication in „Conference Materials Concerning II Conference on Adjusting Polish Power Industry to the Standards Binding in European Union - Modern Technologies and Management Methods”, Kraków 2003;

-“Heat Services Market in Poland” – publication in “Economy – Market – Marketing” edited by prof. Andrzej Szromik, Kraków 2004;

-“Partnership in Infrastructural Services” publication in “Partnership in the Region” edited by prof. Jan Karwowski, Szczecin 2004;

-“Restructuring of Enterprises in the Services Sector - Enterprise at the turn of the centuries” edited by prof. Maria Sierpińska, dr Andrzej Jaki, Kraków 2006;

-“Market Transformation of Heat Services Sector in Poland – Diagnosis, Prognosis” edited by prof. Zofia Kędzior, PWE, Warsaw 2006;

-“Theory of heat services sector”, publication in Conference papers XIII Forum Heat Specialists, Międzyzdroje 2009;

-“Evaluation of economic efficiency of the project of extending thermal-electric power station capacity using the decision tree analysis”, Kazimierz 2010;

-“Method of decision trees and the analysis of real options in the process of assessing economic efficiency of power undertakings”, Kazimierz 2011.

Subject to the holding of the aforementioned function in the bodies of companies comprising the Capital Group of TAURON POLSKA ENERGIA S.A., Mr. Krzysztof Zamasz has not conducted, in any form, any competitive activity towards ENEA S.A., has not participated in any competitive company as a partner of civil company, as a partner of a partnership or a member of an authority of a joint stock company and has not participated in any other competitive legal person as a member of its bodies. Moreover, Mr. Krzysztof Zamasz is not listed in the Register of Insolvent Debtors maintained based on the act on KRS (National Court Register).

Having in mind the diverse and international nature of Enea SA's shareholding, and also the provisions of the Best Practices of WSE Listed Companies, Enea SA guarantees the availability of its website also in English. In case of any interpretation doubts and discrepancies between the Polish and English versions, the Polish version shall prevail.