Current Report No.: 9/2013
Current Report No.: 9/2013
Date of preparation: 11.03.2013
Short name of issuer: ENEA S.A.
Subject: Changes in the composition of the Management 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(21) and (22) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information [...] (Regulation), the Board of ENEA S.A. (Issuer, Company) informs that as of today the Supervisory Board of ENEA S.A. recalled all the Members of the Board of ENEA S.A., and nominated:
- Mr. Krzysztof Zamasz to the position of the President of the Board of ENEA S.A.,
- Mr. Grzegorz Kinelski to the position of the Member of the Board of ENEA S.A. for Commercial Affairs,
- Mr. Paweł Orlof to the position of the Member of the Board of ENEA S.A. for Corporate Affairs.
Additionally, the Company's Supervisory Board terminated the qualification procedure to the position of the Member of the Board of ENEA S.A. for Financial Affairs failing to select a candidate and announced another recruitment procedure to this position.
Mr. Paweł Orlof is a graduate of the Wrocław University and the National School of Public Administration in Warsaw. Since 1999 connected with RWE Group - first on the position of the President of the Board of enviaM - Poland, and from 2004 a representative of enviaM AG in Poland and concurrently the President of the Board of Elektrociepłownia Będzin belonging to RWE Group.
Mr. Grzegorz Kinelski is a graduate of the Poznań University of Technology and holds a MBA diploma of the Dominican University. Since 1994 connected with the power industry. He commenced his career in Górnośląski Zakład Energetyczy in Gliwice, then in Vattenfall he was responsible for the customer service in Poland, and for the last three years he has developed the customer service in TAURON Polska Energia S.A. Group.
At the same time, the Issuer informs that the other information on newly nominated members of the Board of ENEA S.A. required by § 28 of the Regulation will be published immediately after its reception by the Issuer.
