Current reports
The Board of Centrum Nowoczesnych Technologii S.A. based in Sosnowiec (hereinafter: „Company”), acting under the Art. 399 § 1, Art. 395 § 1 and Art. 402(1) and Art. 402(2) of the Code of Commercial Companies, hereby convene Ordinary General Meeting of CNT S.A. (hereinafter: „Ordinary General Meeting” or „OGM”) on 13th June 2017, at 11:30 at the Headquarters of the Company in Sosnowiec, ul. Partyzantów 11, with the following Agenda:
- Opening of the session and election of the Chairperson of the Ordinary General Meeting.
- Confirming that the Ordinary General Meeting was duly convened and is capable of adopting valid resolutions.
- Approval of the Agenda.
- Consideration and adoption of a resolution on the examination and approval of the financial statement of CNT S.A. and a report on the activities of CNT S.A. in the financial year 2016.
- Consideration and adoption of a resolution on an approval of the consolidated financial statement of the Capital Group CNT S.A. and a report on the activities of the Capital Group CNT S.A. in the financial year 2016.
- Consideration and adoption of a resolution on an approval of the Supervisory Board of Centrum Nowoczesnych Technologii S.A. for its business activity in 2016.
- Adoption of a resolution concerning distribution in the financial year 2016.
- Adoption resolutions on grating a vote of acceptance to the members of the Board of the Company in the financial year 2016.
- Adoption of resolutions on granting a vote of acceptance to the members of the Supervisory Board of the Company in the financial year 2016.
- Adoption a resolution on amendments to the Articles of Association of the Company.
- Adoption of a resolution on setting Rules of Procedure of the General Meeting.
- Adoption of a resolution approving Regulations of the Supervisory Board of Centrum Nowoczesnych Technologii S.A.
- Closing the session.
Full text of the announcement about convening the Ordinary General Meeting of the Company, the content of draft resolutions of OGM, the Supervisory Board’s Report of CNT S.A. on its activities together with a brief assessment of the situation of the Company including internal control system assessment and the risk management system important for the Company in 2016 and other reports of the Supervisory Board of CNT concerning issues included in the Agenda of the OGM constitute the Appendices to this report.
The full text of the announcement about convening the Ordinary General Meeting of the Company, along with documentation that is due to be presented to the Ordinary General Meeting of CNT S.A. convened on 13th June 2017, were published on the Internet website of the Company: www.cntsa.pl
At the same time, the Company's Board of Management presents below current provisions of the Company's Articles of Association as well as the content of proposed amendments, adoption of which is foreseen under item 10 of the Agenda:
Current wording of § 8 of the Company's Articles of Association:
The Company's scope of activity, according to Polish Classification of Activities, is to conduct any construction, service, commercial and scientific – research activity, nationally and abroad, in particular:
1) Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate – PKD 08.11.Z,
2) Repair and maintenance of fabricated metal products – PKD 33.11.Z,
3) Repair and maintenance of machinery – PKD 33.12.Z,
4) Sewage disposal and treatment – PKD 37.00.Z,
5) Collection of non-hazardous waste – PKD 38.11.Z,
6) Execution of construction projects related to construction of buildings – PKD 41.10.Z,
7) Construction of residential and non-residential buildings – PKD 41.20.Z,
8) Construction of roads and motorways – PKD 42.11.Z,
9) Construction of railways and underground railways – PKD 42.12.Z,
10) Construction of bridges and tunnels – PKD 42.13.Z,
11) Construction of transmission pipelines and networks – PKD 42.21.Z,
12) Construction of telecommunication and power lines – PKD 42.22.Z,
13) Construction of civil engineering facilities – PKD 42.91.Z,
14) Construction of other civil and water engineering facilities non-classified – PKD 42.99.Z,
15) Dismantling and demolition of buildings – PKD 43.11.Z,
16) Site preparation – PKD 43.12.Z,
17) Excavation works and geological/engineering drilling – PKD 43.13.Z,
18) Execution of water, canalization, heat, gas and air-conditioning installations – PKD 43.22.Z,
19) Plastering – PKD 43.31.Z,
20) Woodwork – PKD 43.32.Z,
21) Floor and wall covering – PKD 43.33.Z,
22) Painting and glazing – PKD 43.34.Z,
23) Other building completion works - PKD 43.39.Z,
24) Other specialized construction works non-classified elsewhere – PKD 43.99.Z,
25) Maintenance and repair of motor vehicles, except motorcycles – PKD 45.20.Z,
26) Wholesale of fuels and related products – PKD 46.71.Z,
27) Wholesale of wood, construction materials and sanitary equipment – PKD 46.73.Z,
28) Transport of goods by road – PKD 49.41.Z,
29) Activities of holding companies – PKD 64.20.Z,
30) Other financial activities non-classified elsewhere, except insurance and pension funding – PKD 64.99.Z,
31) Accounting, bookkeeping and auditing activities; tax consultancy – PKD 69.20.Z,
32) Activities of head office and holding companies, excluding financial holding companies – PKD 70.10.Z,
33) Other consultancy in the field of business and management – PKD 70.22.Z,
34) Engineering activities and related technical consultancy – PKD 71.12.Z,
35) Other research and technical analysis – PKD 71.20.B,
36) Scientific research and developmental works in the field of natural and technical science – PKD 72.19.Z.
37) Market research and public opinion polling – PKD 73.20.Z,
38) Wired telecommunications activities – PKD 61.10 Z,
39) Wireless communication, with the exception of satellite telecommunication – PKD 61.20 Z,
40) Satellite telecommunication – PKD 61.30 Z,
41) Other telecommunications activities – PKD 61.90 Z,
42) Computer programming activities – PKD 62.01 Z,
43) Consultancy within IT sector – PKD 62.02 Z,
44) Activities related to IT facilities management – PKD 62.03 Z,
45) Other service activities in the field of information technology – PKD 62.09 Z,
46) Data processing; management of websites ( hosting), and similar activities – PKD 63.11 Z,
47) Other information service activities not elsewhere classified – PKD 63.99 Z,
48) Manufacture of other chemical products non-classified elsewhere – PKD 20.59 Z,
49) Production of electricity – PKD 35.11 Z,
50) Transmission of electricity – PKD 35.12 Z,
51) Distribution of electricity – PKD 35.13 Z,
52) Manufacture of gas fuels – PKD 35.21 Z,
53) Distribution of gas fuels through a network system – PKD 35.22 Z,
54) Collection of waste other than non-hazardous – PKD 38.11 Z,
55) Collection of hazardous waste – PKD 38.12 Z,
56) Treatment and disposal of waste other than non-hazardous – PKD 38.21 Z,
57) Treatment and disposal of hazardous waste – PKD 38.22 Z,
58) Dismantling of wrecks – PKD 38.31 Z,
59) Recovery of sorted materials – PKD 38.32 Z,
60) Remediation activities and other services related to waste management – PKD 39.00 Z,
61) Wholesale of chemical products – PKD 46.75 Z,
62) Wholesale of waste and scrap – PKD 46.77 Z,
63) Other service activities non-classified elsewhere – PKD 96.09 Z.
Proposed wording of § 8 sec. 2 of the Company's Articles of Association:
The Company's scope of activity, according to Polish Classification of Activities, is to conduct any construction, service, commercial and scientific – research activity, nationally and abroad, in particular:
1) Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate – PKD 08.11.Z,
2) Repair and maintenance of fabricated metal products – PKD 33.11.Z,
3) Repair and maintenance of machinery – PKD 33.12.Z,
4) Sewage disposal and treatment – PKD 37.00.Z,
5) Collection of non-hazardous waste – PKD 38.11.Z,
6) Execution of construction projects related to construction of buildings – PKD 41.10.Z,
7) Construction of residential and non-residential buildings – PKD 41.20.Z,
8) Construction of roads and motorways – PKD 42.11.Z,
9) Construction of railways and underground railways – PKD 42.12.Z,
10) Construction of bridges and tunnels – PKD 42.13.Z,
11) Construction of transmission pipelines and networks – PKD 42.21.Z,
12) Construction of telecommunication and power lines – PKD 42.22.Z,
13) Construction of civil engineering facilities – PKD 42.91.Z,
14) Construction of other civil and water engineering facilities non-classified – PKD 42.99.Z,
15) Dismantling and demolition of buildings – PKD 43.11.Z,
16) Site preparation – PKD 43.12.Z,
17) Excavation works and geological/engineering drilling – PKD 43.13.Z,
18) Execution of water, canalization, heat, gas and air-conditioning installations – PKD 43.22.Z,
19) Plastering – PKD 43.31.Z,
20) Woodwork – PKD 43.32.Z,
21) Floor and wall covering – PKD 43.33.Z,
22) Painting and glazing – PKD 43.34.Z,
23) Other building completion works - PKD 43.39.Z,
24) Other specialized construction works non-classified elsewhere – PKD 43.99.Z,
25) Maintenance and repair of motor vehicles, except motorcycles – PKD 45.20.Z,
26) Wholesale of fuels and related products – PKD 46.71.Z,
27) Wholesale of wood, construction materials and sanitary equipment – PKD 46.73.Z,
28) Transport of goods by road – PKD 49.41.Z,
29) Activities of holding companies – PKD 64.20.Z,
30) Other financial activities non-classified elsewhere, except insurance and pension funding – PKD 64.99.Z,
31) Accounting, bookkeeping and auditing activities; tax consultancy – PKD 69.20.Z,
32) Activities of head office and holding companies, excluding financial holding companies – PKD 70.10.Z,
33) Other consultancy in the field of business and management – PKD 70.22.Z,
34) Engineering activities and related technical consultancy – PKD 71.12.Z,
35) Other research and technical analysis – PKD 71.20.B,
36) Scientific research and developmental works in the field of natural and technical science – PKD 72.19.Z,
37) Market research and public opinion polling – PKD 73.20.Z,
38) Wired telecommunications activities – PKD 61.10 Z,
39) Wireless communication, with the exception of satellite telecommunication – PKD 61.20 Z,
40) Satellite telecommunication – PKD 61.30 Z,
41) Other telecommunications activities – PKD 61.90 Z,
42) Computer programming activities – PKD 62.01 Z,
43) Consultancy within IT sector – PKD 62.02 Z,
44) Activities related to IT facilities management – PKD 62.03 Z,
45) Other service activities in the field of information technology – PKD 62.09 Z,
46) Data processing; management of websites (hosting), and similar activities – PKD 63.11 Z,
47) Other information service activities not elsewhere classified – PKD 63.99 Z,
48) Manufacture of other chemical products non-classified elsewhere – PKD 20.59 Z,
49) Production of electricity – PKD 35.11 Z,
50) Transmission of electricity – PKD 35.12 Z,
51) Distribution of electricity – PKD 35.13 Z,
52) Manufacture of gas fuels – PKD 35.21 Z,
53) Distribution of gas fuels through a network system – PKD 35.22 Z,
54) Collection of waste other than non-hazardous – PKD 38.11 Z,
55) Collection of hazardous waste – PKD 38.12 Z,
56) Treatment and disposal of waste other than non-hazardous – PKD 38.21 Z,
57) Treatment and disposal of hazardous waste – PKD 38.22 Z,
58) Dismantling of wrecks – PKD 38.31 Z,
59) Recovery of sorted materials – PKD 38.32 Z,
60) Remediation activities and other services related to waste management – PKD 39.00 Z,
61) Wholesale of chemical products – PKD 46.75 Z,
62) Wholesale of waste and scrap – PKD 46.77 Z,
63) Other service activities non-classified elsewhere – PKD 96.09 Z,
64) Other forms of granting credits - 64.92.Z.
Current wording of § 12 sec. 2 of the Company's Articles of Association:
“General Meetings are held at the registered office of the Company or any other place within the country indicated by the entity convening the General Meeting.”
Proposed wording § 12 sec. 2 of the Company's Articles of Association:
“The General Meeting is held at the Company's registered office. The General Assembly can also take place in the location which is the seat of a company running a stock exchange on which the shares of that company are traded or elsewhere within the territory of the Republic of Poland designated by the body convening the General Meeting.”
Legal basis: § 38 section 1 item 1, 2 and 3 the Resolution of the Minister of Finances dated on 19th February 2009 about current and periodical information published by issuers of securities, and on conditions under which information required by legal regulation of a third country can be organised as equivalent (Law Gazette of 2014 No. 133 with further amendments).
Collapse the reportAnnouncement of the Board of the Company on Ordinary General Meeting of shareholders of CNT S.A.
Draft resolutions of Ordinary General Meeting
Resolution Supervisory Board of OGM
The Board of the Management of Centrum Nowoczesnych Technologii S.A. based in Sosnowiec (the "Issuer") announces that in connection with the sales of electricity by the subsidiary GET EnTra Sp. o.o. (The "Subsidiary") on 16 May 2017, the total value of trading on the Polish Power Exchange S.A. (the "Exchange") in the period from 04.04.2017 to 16.05.2017 amounted to PLN 114,418 thous. The aforementioned amount includes, among others purchase and sales of electricity and gas with a delivery date during the period from 05.04.2017 to 31.12.2018. The transaction with the highest value contained in the aforementioned period was a package of deals of 28.04.2017 including the purchase and sales of electricity and gas with a total value of PLN 9,022 thous. with a delivery date during the period from 28 April 2017 to 31.12.2018.
The transactions referred to above made by the Subsidiary are carried out within the core business of energy trading, including in particular electricity trading and gas fuels trading in a network system.
Terms and conditions of concluded contracts (transactions) do not contain any provisions on contractual penalties as well as not diverge from typical terms and conditions of this kind / type of transactions on the market.
Legal Basis: Art. 17 (1) of MAR - confidential information.
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CNT S.A. based in Sosnowiec ("the Issuer", „the Company”) hereby informs that at the meeting on 12th May 2017 the Supervisory Board acting on the basis of § 18 section 1 point 11 of the Articles of Association made a resolution to choose the Company BDO Sp. z o.o. with its registered office in Warsaw at ul. Postępu 12, 02-676 Warszawa, registered at National Chamber of Statutory Auditors on the list of companies qualified to audit financial statement under the number 3355 (hereinafter "BDO"), as a subject entitled to review individual and consolidated financial statements of CNT S.A. for the year 2017 and a revision of individual and consolidated financial statements of CNT S.A. for the first half-year 2017.
The agreement with BDO shall be concluded for the duration of its object. The choice was made in compliance with applicable regulations.
BDO has already provided services for the Issuer before, regarding revisions of annual individual and consolidated financial statements and a revision of half-yearly individual and consolidated financial statements for the years 2006, 2007, 2008, 2009, 2010, 2011, 2013 and 2014.
Detailed legal basis: § 5 sec.1 point 19 related to § 25 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by laws of a non-member state (Journal of Laws 2014, item. 133, as amended).
Legal basis: Art. 56 sec. 1 pt. 2 of the Act on Public Offering - current and periodic information
Collapse the reportThe Board of Management of Centrum Nowoczesnych Technologii Spółka Akcyjna based in Sosnowiec (the "Issuer", "the Company") informs that after the completion of partial data aggregation on 5 April 2017, the subsidiary Centrum Nowoczesnych Technologii Spółka Akcyjna spółka komandytowa ("the Subsidiary") informed the Issuer on the results of sales of apartments within the development investment Nowa 5 Dzielnica in Krakow.
The Issuer explains that the sales process within the aforementioned investment was launched in March 2017 and thus the results below show in fact only the sale in the same month. At the same time, the Issuer informs that due to the expected significant impact of the development activity carried out by the Subsidiary on the future performance of the CNT Capital Group, the Issuer intends to provide information on the sale of the apartments recurrently, after the end of each quarter.
With this in mind, the Issuer informs that in the first quarter of 2017 the Subsidiary concluded 24 development agreements for the sale of apartments.
In addition, as of 31 March 2017, the Company was a party to 24 reservation agreements for the sale of apartments that require conversion into development contracts.
The Issuer explains that the number of units that will be recognized in the Group's financial result for the period from 1 January to 31 March 2017 will be 0 because in accordance with the accounting policy of Centrum Nowoczesnych Technologii Spółka Akcyjna spółka komandytowa, the Subsidiary considers that the transfer of risks, control and benefits shall take place upon signing the notarial deed transferring ownership of the property purchased. At the moment of recognition of sales revenue, the subsidiary recognizes the cost of production of the premises, reducing finished goods in proportion to the share of the premises sold in the total area of a particular type of premises.
As a result of the acquisition by the Subsidiary of a valid building permit for 4 residential and service buildings (A2, A3, A4 and A5) on 4 January 2017 (current report no. 2/2017) and the commencement of the investment, the Subsidiary has not entered into any final agreement transferring ownership of the property nor released any residential or service premises in the first quarter of 2017.
Legal basis: Article 17 (1) MAR - confidential information.
Collapse the reportThe Board of the Management of Centrum Nowoczesnych Technologii S.A. based in Sosnowiec (the "Issuer") announces that in connection with the sales of electricity and gas by the subsidiary GET EnTra Sp. o.o. (The "Subsidiary") on 03 April 2017, the total value of trading on the Polish Power Exchange S.A. (the "Exchange") in the period from 01.03.2017 to 03.04.2017 amounted to PLN 102,419 thous. The aforementioned amount includes, among others purchase and sales of electricity and gas with a delivery date during the period from 02.03.2017 to 31.12.2018. The transaction with the highest value contained in the aforementioned period was a package of deals of 16.03.2017 including the purchase and sales of electricity and gas with a total value of PLN 10,226 thous. with a delivery date during the period from 16 March 2017 to 31.12.2017.
The transactions referred to above made by the Subsidiary are carried out within the core business of energy trading, including in particular electricity trading and gas fuels trading in a network system.
Terms and conditions of concluded contracts (transactions) do not contain any provisions on contractual penalties as well as not diverge from typical terms and conditions of this kind / type of transactions on the market.
Legal Basis: Art. 17 (1) of MAR - confidential information.
Collapse the reportThe Company reports that, as a result of the obvious writing mistake, in the current report 20/2017 the month in which the event took place was wrongly indicated: instead of January 2017 should be March 2017.
Below correct report content after the correction:
“The Board of Management of Centrum Nowoczesnych Technologii Spółka Akcyjna with its seat in Sosnowiec (hereinafter: the "Issuer") announces that on 21 March 2017, the Issuer received from the subsidiary, i.e. Centrum Nowoczesnych Technologii Spółka Akcyjna spółka komandytowa (transl.: Limited Partnership) (the "Subsidiary") information concerning acknowledgment of receipt by the subsidiary on 21 March 2017 the decision issued by the Mayor of Krakow on 20 March 2017 approving the construction project and granting
a building permit for one multi-family dwellings with services, with fixtures and an underground garage with parking spaces, with land development including the necessary technical infrastructure, internal roads, above-ground parking spaces and small architecture for real estate located in Krakow, the district of Krowodrza - on whose acquisition the Issuer informed, among others, in the Current Report No. 40/2016. This decision shall come into force after the expiration of fourteen days from the date of service by the parties to the proceedings and it applies to the building A1, constructed as part of the 1st stage of the Nowa 5 Dzielnica investment. The building will have from 7 to 8 floors above the ground level, two-storey underground parking spaces, with the total usable area of about 7.9 thousand sqm.
The Company believes that the realization of the Nowa 5 Dzielnica investments will also significantly influence the financial results of future periods of the CNT Capital Group in connection with the developer activities.
Legal Basis: Art. 17 (1) MAR - confidential information.
Collapse the reportThe Board of Management of Centrum Nowoczesnych Technologii Spółka Akcyjna with its seat in Sosnowiec (hereinafter: the "Issuer") announces that on January 21, 2017, the Issuer received from the subsidiary, i.e. Centrum Nowoczesnych Technologii Spółka Akcyjna spółka komandytowa (transl.: Limited Partnership) (the "Subsidiary") information concerning acknowledgment of receipt by the subsidiary on 21 January 2017 the decision issued by the Mayor of Krakow on 20 January 2017 approving the construction project and granting a building permit for one multi-family dwellings with services, with fixtures and an underground garage with parking spaces, with land development including the necessary technical infrastructure, internal roads, above-ground parking spaces and small architecture for real estate located in Krakow, the district of Krowodrza - on whose acquisition the Issuer informed, among others, in the Current Report No. 40/2016. This decision shall come into force after the expiration of fourteen days from the date of service by the parties to the proceedings and it applies to the building A1, constructed as part of the 1st stage of the Nowa 5 Dzielnica investment. The building will have from 7 to 8 floors above the ground level, two-storey underground parking spaces, with the total usable area of about 7.9 thousand sqm.
The Company believes that the realization of the Nowa 5 Dzielnica investments will also significantly influence the financial results of future periods of the CNT Capital Group in connection with the developer activities.
Legal Basis: Art. 17 (1) MAR - confidential information.
Collapse the reportThe Board of the Management of Centrum Nowoczesnych Technologii S.A. based in Sosnowiec (the "Issuer") announces that in connection with the sales of electricity by the subsidiary GET EnTra Sp. o.o. (The "Subsidiary") on 28 February 2017, the total value of trading on the Polish Power Exchange S.A. (the "Exchange") in the period from 31.01.2017 to 28.02.2017 amounted to PLN 104,936 thous. The aforementioned amount includes, among others purchase and sales of electricity and gas with a delivery date during the period from 31.01.2017 to 31.12.2018. The transaction with the highest value contained in the aforementioned period was a package of deals of 08.02.2017 including the purchase and sales of electricity with a total value of PLN 13,391 thous. with a delivery date during the period from 08 February 2017 to 31.12.2018.
The transactions referred to above made by the Subsidiary are carried out within the core business of energy trading, including in particular electricity trading and gas fuels trading in a network system.
Terms and conditions of concluded contracts (transactions) do not contain any provisions on contractual penalties as well as not diverge from typical terms and conditions of this kind / type of transactions on the market.
Legal Basis: Art. 17 (1) of MAR - confidential information.
Collapse the reportCentrum Nowoczesnych Technologii S.A. (the "Company") hereby provides the list of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders of CNT S.A. on 23 February 2017 (the "EGM") indicating the number of votes held by each of them proportionally to the number of shares and an indication of their percentage in the total number of votes at the EGM and the share capital of the Company.
At the Extraordinary General Meeting of the Company on 23 February 2017 a total of 5,918,215 shares were represented (out of a total number of 9,090,000 shares in the Company), accounting for 65.11% of the share capital and entitling to a total of 5,918,215 votes at the EGM.
A list of shareholders holding at least 5% of votes at the EGM:
1. FIP 11 FIZ Non-Public Assets held 3,383,511 shares and the same number of votes at the EGM, which accounted for 57.17% of votes at the EGM and represent 37.22% of the share capital of the Company;
2. Multico Sp. o.o. held 614,890 shares and the same number of votes at the EGM, which accounted for 10.39% of votes at the EGM and represent 6.76% of the share capital of the Company;
3. Wartico Invest Sp. o.o. held 509,109 shares and the same number of votes at the EGM, which accounted for 8.60% of votes at the EGM and represent 5.60% of the share capital of the Company;
4. Energopol-Warszawa S.A. held 464,519 shares and the same number of votes at the EGM, which accounted for 7.85% of votes at the EGM and represent 5.11% of the share capital of the Company;
5. Mr. Zbigniew Jakubas held 425,342 shares and the same number of votes at the EGM, which accounted for 7.19% of votes at the EGM and represent 4.68% of the share capital of the Company;
6. FIP 12 FIZ Non-Public Assets held 420,872 shares and the same number of votes at the EGM, which accounted for 7.11% of votes at the EGM and represent 4.63% of the share capital of the Company;
Legal basis: Art. 70 section 3 of the Act of 29 July 2005 on public offer and conditions for introducing financial instruments to organized trading system and on public companies (unified text: Journal of Laws 2016, item 1639).
Collapse the reportThe Management Board of Centrum Nowoczesnych Technologii S.A. (the "Company", "CNT") announces that the Extraordinary General Meeting of CNT S.A. on 23 February 2017 (the "EGM") adopted a resolution on the appointment of three new members, Mr Paweł Janusz Antonik, Ms. Ewa Danis and Mr. Robert Mirosław Sołek to the Company's Supervisory Board of the current term on 23 February 2017.
Below the Company provides information on the persons appointed to the Supervisory Board of CNT S.A.
Mr. Paweł Janusz Antonik
Education:
- Graduate of the Silesian University of Technology in Gliwice;
- Graduate of the Ruhr University Bochum, Germany;
Majors: construction, road infrastructure, construction of tunnels, soil mechanics, architecture.
Qualifications and positions held previously, together with a description of the scope of work:
- Director of infrastructure projects in Westphalia, Germany at Teerbau GmbH (from 1990 to 1995);
- Member of the Board and CEO of the company Teerbau Sp. o.o. Warsaw (from 1996 to 1999) - industrial and infrastructure projects;
- Member of the Management Board of Heitkamp Sp. o.o. Warsaw (2000) - industrial projects;
- Vice President of Autostrada Wielkopolska SA from 2001 to 2007) - the financing, design and construction of the A2 motorway in the PPP system;
- CEO of Strabag Sp. o.o. (from 2008 to 2013) - Cubic and infrastructure projects;
- Business activity ANWEL (from 2014 till now) - architecture and construction industry;
- Director of the Division of Developers in the Mint of Poland S.A. (from 02.2016 till now).
Positions held in governing bodies of other entities:
- Augustowskie Przedsiębiorstwo Drogowe S.A. (from 2003 to 2012) - Chairman of the Supervisory Board;
- Polski Asfalt Sp. z o.o. (from 2008 to 2013) - Chairman of the Supervisory Board;
- Polish Association of Construction Employers (from 2009 to 2013) - Member of the Central Council;
- National Economic Chamber of Road (from 2009 to 2013) - Vice-Chairman of the Central Council;
- Business Centre Club (from 2008 till now) - Member of the BCC Central Council.
Mr. Paweł Janusz Antonik makes a statement that he does not conduct any activity that could be competitive against the Issuer, nor does he participate in a competitive company as a partner in a partnership or as a member of a corporate body and does not participate in another competitive legal entity as a member of its body.
Mr. Paweł Janusz Antonik makes a statement that he is not listed in the Register of Insolvent Debtors pursuant to the National Court Register Act.has been appointed to the Supervisory Board of CNT S.A. on 23 February 2017.
Ms Ewa Danis
Education / Certifications:
- SGH, the Warsaw School of Economics (post-graduate studies in accounting);
- SGH, the Warsaw School of Economics, Faculty of Foreign Trade (master's degree);
- Certificate in Accountancy No. 22194/2008;
- Training, among others, on the subject of taxes, settlements of construction businesses; retail, manufacturing, property management.
Qualifications and positions held previously, together with a description of the scope of work:
- Certified accountant, years of experience as a Chief Accountant and Chief Financial Officer;
- Experience in the fields of accounting, finance, tax law, management - gained in Polish and international organizations from sectors such as publishing, manufacturing, trade, construction, leasing and management of commercial real estate, catering.
Succeeding in projects such as:
- Organization of financial and accounting departments, HR, Controlling in capital companies;
- Development and implementation of management reporting systems within the framework of corporate governance (budgets, forecasts, analysis of deviations);
- Settlements of investment projects financed from various sources;
- Implementation of management supporting systems: Symphony, SAP Business One;
- Participation in projects related to restructuration and optimization of companies;
- Representing companies before the tax authorities, including during tax inspections.
Business activity (from 2011 till now)
- accounting supervision of bookkeeping in Client's systems;
- advice on accounting and tax settlements;
- participation in projects related to restructuration and optimization of companies;
- representing companies before the tax authorities, including during tax inspections.
- cooperation with: a branch of a German limited partnership, the Company Dominium SA, Companies in the Aldesa Polska Group, PHU SIGMA Rusztowania (Scaffolding) Warsaw, the Company Agro Brusno Sp. z o. o., Municipalities (Jelcz - Laskowice Oława, Oleśnica, Wroclaw);
- currently working for Wartico Invest Sp. z o. o.
S. G. Sp. o.o. Warsaw (1995-2010) Chief Accountant / CFO. SG Sp. o.o. (German capital) – business activities in construction, administration, management and the lease on their own commercial premises, advertising services
- supervision over all the financial, accounting and tax issues in the Company;
- preparing reports for the Management Board;
- reviewing contracts with contractors (contractors of construction projects, tenants/lessees);
- cooperation with external institutions and internal departments of the Company.
Polen Constanze Verlag company z o. o. & CO. Spółka Komandytowa (Limited Partnership) - a branch in Warsaw (from 2000 to 2012). Branch of a German limited partnership - the publishing industry
- bookkeeping and tax settlements;
- cooperation with audit firms, tax advisors and legal offices.
Knowledge of foreign languages:
- German;
- Russian.
Ms Ewa Danis makes a statement that she does not conduct any activity that could be competitive against the Issuer, nor does she participate in a competitive company as a partner in a partnership or as a member of a corporate body and does not participate in another competitive legal entity as a member of its body.
Ms Ewa Danis makes a statement that she is not listed in the Register of Insolvent Debtors run pursuant to the National Court Register Act.
Mr. Robert Mirosław Sołek
Education:
- 2004 Cracow University of Economics & Stockholm University of Business - MBA;
- 2000 Higher School of International Trade and Finance, Postgraduate Studies in Property Valuation;
- 1998 University of Lublin, Postgraduate Management Studies;
- 1996 University of Lublin, Faculty of Law, Master Degree.
Qualifications and positions held previously, together with a description of the scope of work:
Telewizja Polska S.A. - Deputy Director, Corporate Relations (September 2016 – until now).
The largest public TV broadcaster in Central and Eastern Europe. Work duties include: carrying out the duties of the Executive Management in TVP S.A. and handling matters related to relations of the Board with the bodies of state authority and administration, as well as diplomatic representations.
PGE Obrót S.A. - Vice-President, Commercial Affairs (March 2016 - June 2016)
The largest company on the power supply market, listed on the Warsaw Stock Exchange, awarded the third place in the Rzeczpospolita ranking among the largest companies in Poland, more than 5 million customers. Successful implementation of PGE and PGE mBOK , two state-of-the-art channels of communication with the customer
PKS w Rzeszowie S.A. - Member of the Board (November 2012 - June 2016)
The largest company on the passenger transport market in the Podkarpackie province . Last year 7.8 million transported passengers, 451 employees, 180 long-distance and city buses, revenues of 52 million PLN. Main achievements:
- preparation of the restructuring program of PKS in Rzeszów for the years 2013-2015;
- improvement of the 2014 financial result vs 2012 by 3 million net;
- Increase in revenue: hire of buses by 44%, advertising sales by 52%, car wash services by 100%, introduction of a new offer for services.
PKS w Krośnie S.A. - Chairman of the Board (June 2011 - November 2012)
The leader on the passenger transport market in the southern part of the Podkarpackie province. Revenues of 32 million PLN, 239 employees, 95 city and long-distance buses. Main achievements:
- The improvement of the financial result by 3.1 million PLN;
- Employment restructuring (redundancies involving 85 employees;
- Implementation of a new organizational structure of the Company PKS w Krośnie S.A.;
- Optimization of a network of passenger connections (improvement of the profitability of the line);
- Development and implementation of the Development Strategy for the years 2011-2016.
RUCH S.A. - Member of the Board, Board Advisor, Regional Director, Branch and Team Director
(1996- 2001, April 2006 - March 2011)
The largest press and FMCG distributor. Annual sales of approx. € 1 billion. Distribution network -
approx. 35.5 thousand of retail outlets and 134 wholesalers. Revenues 3.8 billion PLN, 3 100 employees. Main achievements:
- Reorganization of the internal structure of the Company (introduction of a two-layer management structure);
- Carrying out the reorganization of employment (including double redundancies of approx. 1 600 employees);
- Optimization of the wholesale network (elimination of unprofitable warehouses);
- Optimization of the retail network (introduction of a calculator of profitability of retail outlets);
- Development of an innovative distribution channel (vending machines for newspapers and internet kiosk).
Uzdrowisko „Kopalnia Soli Bochnia” Sp. z o.o. - Vice President of the Board (March 2007 - October 2008).
Spa providing its guests with a wide range of treatment and recreation. It offers a unique in the world Underground Rehabilitation and Treatment Centre of the Salt Mine and a wide range of other attractions. Main achievements:
- Increased number of visitors to the spa (150 000 tourists and patients annually);
- Introduction of new tourist attractions including the construction of the archaeological park „Osada VI Oraczy” (transl.: "Settlement of 6 Ploughmen");
- Implementation of multimedia installations from the EU funds for tourists visiting the Salt Mine in Bochnia.
State-owned Enterprise "Salt Mine in Bochnia" in Liquidation - Receiver (September 2006 -January 2008)
Poland's oldest salt mine with centuries-old history. Currently, at the state of transformation from a state enterprise into a company. Main achievements:
- Development of a strategy for the transformation of the state-owned "Salt Mine in Bochnia" in the company of the State Treasury;
- Protection and restoration of the underground mine shafts;
- Providing visitors with new attractions, for example, underground Salt Lake, the underground Way of the Cross (the first in the world).
Konsalnet S.A. - Director of the Office in Rzeszów (November 2004 - April 2006)
- One of the two largest companies in the industry of personal and property security in Poland. It has 26 regional offices across the country, employs 13 000 security personnel. It provides services for 8 largest banks in Poland. Main achievements:
- Development of the Company through the acquisition of new customers;
- Supervision of the introduction of cash processing (opening a cash sorting house in Rzeszow);
- Providing the highest quality services for the of physical and electronic security.
Przedsiębiorstwo Budownictwa Przemysłowego i Ogólnego Resbud S.A. – President of the Board and CEO (November 2001 - June 2003)
One of the largest companies of the construction industry in the Podkarpackie region. Main achievements:
- Reorganization and implementation of the rehabilitation program in the Company, including the separation of its subsidiaries;
- Establishment of a company in Ukraine and the implementation of the project (construction of a plant for Black Red White);
- Introduction of the Project Management;
- Development and implementation of internal organizational and control procedures.
Mr. Robert Mirosław Sołek makes a statement that he does not conduct any activity that could be competitive against the Issuer, nor does he participate in a competitive company as a partner in a partnership or as a member of a corporate body and does not participate in another competitive legal entity as a member of its body.
Mr. Robert Mirosław Sołek he makes a statement that he is not listed in the Register of Insolvent Debtors pursuant to the National Court Register Act.
Legal basis: § 5 sec.1 point 22 in connection with § 28 of the Ordinance of the Minister of Finance of 19 February, 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by laws of a non-member state (Journal of Laws 2014, item. 133, as amended).
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