Activities of the corporate bodies
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.
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:
Anna Chudek - Chairperson of the Supervisory Board
Marcin Jakubaszek - Deputy Chairperson of the Supervisory Board
Szymon Jankowski - Secretary of the Supervisory Board
Dariusz Batyra - Supervisory Board Member
Krzysztof Gigol - Supervisory Board Member
Bożena Knipfelberg - Supervisory Board Member
Zbigniew Rak - Supervisory Board Member
Bartosz Rożnawski - Supervisory Board Member
Grzegorz Wróbel - Supervisory Board Member
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:
Kasjan Wyligała - President of the Management Board
Artur Wasilewski - Vice-President of the Management Board for Economic and Financial Affairs
Adam Partyka - Vice-President of the Management Board for Labor and Social Affairs
Dariusz Dumkiewicz - Vice-President of the Management Board for Sales and Investments
The Audit Committee is a collegiate advisory and opinion-making body supporting the activities of the Supervisory Board.
Composition of the Audit Committee:
Krzysztof Gigol – Chairperson of the Audit Committee
Anna Chudek – Audit Committee Member
Bożena Knipfelberg – Audit Committee Member
Zbigniew Rak – Audit Committee Member
Grzegorz Wróbel – Audit Committee Member