Netia holds ordinary shareholders meeting (35/2014)
Moreover, the AGM adopted resolutions regarding changes in rules of remuneration of Supervisory Board members, the number of members of Netia’s Supervisory Board and its omposition.
The AGM appointed to Netia’s Supervisory Board the following individuals: Mr. Jacek Czernuszenko, Mr. Przemysław Głębocki, Mr. Mirosław Godlewski (effective September 1, 2014), Ms. Katarzyna Iwuć, Mr. Zbigniew Jakubas and Mr. Cezary Smorszczewski.
As a result of the above appointment, Netia’s Supervisory Board currently consists of the following 6 members: Mr. Jacek Czernuszenko, Mr. Przemysław Głębocki, Ms. Katarzyna Iwuć, Mr. Zbigniew Jakubas. Mr. Tadeusz Radzimiński and Mr. Cezary Smorszczewski. On September 1, 2014, the composition of the Supervisory Board will be extended further by another member, Mr. Mirosław Godlewski.
The CVs of the newly elected Supervisory Board members are presented in the attachments 2-7.
The newly elected Supervisory Board members do not conduct directly or through legal entities any activities that would compete with the activities of Netia or its subsidiaries. They are not a partner in civil law company or any partnership, nor members of any authorities of any corporation or any other competitive legal entity. They have not been registered in the Non-Solvent Debtors Register kept pursuant to the National Court Register Act.
The full text of the resolutions adopted at the AGM is presented in the attachment 1.