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The Management Board of Rawlplug S.A. [the ‘Company’] announces that today, i.e. on 20 June 2024, the Annual General Meeting [‘AGM’] set the number of members of the Supervisory Board for the next term of office at 7 and appointed Tomasz Mogilski, Zbigniew Stabiszewski, Włodzimierz Frankowicz, Janusz Pajka, Anna Piotrowska-Kus, Osman Kosmalski and Małgorzata Klok to the Company’s Supervisory Board for the next term of office. At the same time, the Annual General Meeting elected Mr. Osman Kosmalski as the Chairman of the Company’s Supervisory Board.
The professional CVs of the Members of the Supervisory Board, including information on the representations submitted by its Members, are attached to this current report.
Legal basis: § 5 point 5 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.
Attachment:
• Biographies of Supervisory Board members