Activities of the corporate bodies

Shareholder Meeting

The Shareholder Meeting is the highest corporate body of the Company. It is held as an Ordinary or Extraordinary Shareholder Meeting, on the basis of the Commercial Company Code, the Company’s Articles of Association and the Rules and Regulations of the Shareholders Meeting of LW Bogdanka S.A.

Supervisory Board

The Supervisory Board conducts constant oversight over the Company’s operations in all areas of its activity. The Board adopts resolutions on issues stipulated in the Commercial Company Code and the Company’s Articles of Association and the Supervisory Board Bylaws. 

Composition of the Supervisory Board:

Bartosz Krysta - Chairperson of the Supervisory Board
Szymon Jankowski - Secretary of the Supervisory Board 
Paweł Cygan - Supervisory Board Member
Daniel Frąc - Supervisory Board Member
Magdalena Makieła - Supervisory Board Member
 

Management Board

Pursuant to the Articles of Association, the Management Board manages the Company’s activity and represents it externally. 
The detailed organization of the Management Board’s work is defined in the Bylaws adopted by the Management Board and approved by the Supervisory Board. In the course of discharging their responsibilities, Management Board Members are required to follow the Company’s Articles of Association and the Code of Best Practice for WSE Listed Companies that the Company has committed to.
The Management Board is vested with managing all the Company’s business not reserved by provisions of the law or provisions of the Articles of Association for the Shareholder Meeting or Supervisory Board.

Composition of the Management Board:

Zbigniew Stopa - President of the Management Board
Artur Wasilewski - Vice-President of the Management Board for Economic and Financial Affairs
Sławomir Krenczyk - Vice-President of the Management Board for Labor and Social Affairs
Bartosz Rożnawski - Vice-President of the Management Board for Sales and Investments

Audit Committee:

The Audit Committee is a collegiate advisory and opinion-making body supporting the activities of the Supervisory Board.

Composition of the Audit Committee:

Paweł Cygan – Chairperson of the Audit Committee
Daniel Frąc – Audit Committee Member
Magdalena Makieła – Audit Committee Member