This site uses cookies. Details can be found on the subpage Privacy Policy.

 

Current Report No.: 14/2018

Title: Additional information on a person appointed to the Supervisory Board
Date: 2018.27.03
Report no.:  Current Report No.: 14/2018

Current Report No.: 14/2018

Date of preparation: 27 March 2018

Short name of Issuer: ENEA S.A.

Subject: Additional information on a person appointed to the Supervisory Board

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

 

Content of report:

 

In relation to the Current Report No. 10/2018 dated 22 March 2018, the Management Board of ENEA S.A. hereby reports the additional information on the education, qualifications and previously held positions, together with a description of professional career, provided by Mr Ireneusz Kulka, who was appointed a Member of the Supervisory Board of ENEA S.A.

Mr Ireneusz Kulka has vast and diverse expertise and know-how in Marketing and Sales, transition management and finance, complemented by experience in running the Technical Maintenance department.

 

Education

 

2009-2010 IESE Business School, University of Navarra, Advanced Management Program

2002 Gdańsk University - Ph. D. in Economics

1991-1996 Gdańsk University - Management and Marketing, Faculty of Economics

 

Experience

 

2014 - present TP Teltech (Orange Group)

COO

- General Management

- Operations Execution

- Sales Leading

- New Business Development (scaling up and entering into new markets)

- Processes Planning

 

2008 -2013 Energa Obrót (Energy Utility Company)

COO / Board Member

- General Management

- Strategy Development

- Channel Management and Sales Execution

- Product Development & Innovation

- Brand Strategy & Communication Policy

 

2007 -2008 Dell

Marketing Director

- Product localization

- MarCom

- Sales Support

- Business Intelligence

- Online and Inside Sales

 

2004 -2008 Orange

Sales Channels Director

- Channels Management (Sales & Customer Care)

- Market Offer Development

- Channels Strategy

- Goals Execution

 

1998 -2004 Netia Telekom

Area Director

- Sales Execution

- Service Delivery & Maintenance Operations Execution

- P&L Management

- HR Management

 

Certificates

2013 Corporate Governance Certificate (completed INSEAD International Directors Program)

 

Pursuant to the representation made, Mr Ireneusz Kulka has not conducted, in any form, any competitive activity towards ENEA S.A. He has not participated in any competitive company as a partner of a 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. Mr Ireneusz Kulka is not listed in the Register of Insolvent Debtors kept based on the act on the National Court Register.

Detailed legal basis: § 5 item 1(22) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information to be published by issuers of securities [...]

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.