Appointment of a new member of the Supervisory Board of Polimex-Mostostal S.A.
Ordinary General Meeting of Polimex-Mostostal S.A. with a resolution adopted on 16 June2009 appointed Mr Artur Piotr Jędrzejewski to the Supervisory Board of the Company.
Information about Artur Piotr Jędrzejewski:
Education:
1991 - 1994 Academy of Finances; faculty of Finances and Banking, graduated B.Sc. –specialisation: Insurance and Banking
1994- 1997 Warsaw School of Economics; graduated M.Sc. – specialisation: Finance andBanking
1999 - 2002 Warsaw School of Economics, post-graduate studies (specialisation: Insuranceand Pension Funds)
2001 - 2003 University of Minnesota, Master of Business Administration, (WEMBA)
Course of professional career:
1994 - 1994 Bank Pekao S.A.; Credit Analyst
1994-1996 Commercial Union Towarzystwo Ubezpieczeń na śycie Polska S.A; ManagementAccountant, Finance Department
1996 - 2000 BRE Corporate Finance S.A.; Consultant, Senior Consultant, Manager
2000 - 2001 Netia Telekom S.A.; Business Analysis Manager, Budget Officer
2001 - 2002 BRE Corporate Finance S.A.; Merger and Takeover Manager
2002 - currently Carlson Capital Partners Sp. z o.o.; President of the Management Board
2003 - currently Carlson Private Equity Ltd. having its seat in Great Britain; ManagingDirector, CEO
2007 - currently Gaudi Management S.A.; President of the Management Board
Currently member of the Supervisory Boards of: Polimex-Mostostal S.A., Kolor Mix Sp. zo.o.
Artur Jędrzejewski has declared that outside the Company he does not perform any activitycompetitive with respect to the activity of the Company, is not a partner in a competitive civillaw or private company, a member of a capital company body or a member of a body of anyother competitive legal entity, and is not registered in the register of insolvent debtorsmaintained pursuant to the Act on the National Court Registry.
Legal grounds: § 5 (1) (22) as related to § 28 of the Ordinance of the Minister of Financesdated 19 February 2009 on current and periodical information provided by issuers ofsecurities and terms of deeming information required by the regulations of a non-MemberState equivalent (Journal of Laws of 2009, no. 33, item 259).