Submission of candidates for the Supervisory Board of the new term together with draft resolutions
The Management Board of Grupa Pracuj Spółka Akcyjna with its registered office in Warsaw (the “Company”) informs that in connection with the Ordinary General Meeting of the Company convened for June 16, 2025, containing in the agenda an item concerning the appointment of members of the Supervisory Board of the Company for a new term of office, on May 28, 2025 received from the Company’s shareholder – Frascati Investments sp. z o.o. (the “Shareholder”) submission of candidacies of existing members of the Supervisory Board, i.e. Ms. Agnieszka Katarzyna Słomka-Gołębiowska, Ms. Martina van Hettinga and Mr. Przemysław Tomasz Budkowski to the Supervisory Board of the new term, together with draft resolutions in this regard. In the Shareholder’s opinion, given the candidates’ previous experience and competence, each of them is capable of continuing to perform the duties of a member of the Supervisory Board with due diligence and a high level of professionalism.
Each of the candidates agreed to stand as a candidate and, if elected, to serve as a member of the Company's Supervisory Board, as well as meets the criteria required by law for candidates for members of supervisory boards. At the same time, the candidates submitted statements on meeting the independence criteria.
In the attachments, the Company’s Management Board provides the draft resolutions submitted by the Shareholder, an updated form to exercise voting rights by proxy, as well as CVs and statements of candidates for the Supervisory Board of the new term.
Agnieszka Słomka-Gołębiowska - CV and statement
Martna van Hettinga - CV and statement
Przemysław Budkowski - CV and statement
Detailed legal basis: § 19 section 1 point 2) and 4) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.