Adoption of a resolution on appointment of a member of the Supervisory Board of the Company

15:32

Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering - current and periodic information

Content of the report:

The Management Board of Grupa Pracuj S.A. (the “Company”) informs that on November 30, 2022 the Extraordinary General Meeting of the Company (the “EGM”) adopted a resolution on appointment of Mrs. Martina van Hettinga for the position of a member of the Supervisory Board of the Company as of February 1, 2023.

In the attachment, the Company's Management Board provides the resume of the new member of the Company's Supervisory Board, including information on her education, qualifications and positions previously held, along with professional history.

Mrs. Martina van Hettinga currently performs a function of the Managing Partner in i-potentials GmbH, the leading executive search consultancy for entrepreneurs in the German-speaking region. According to the representations made, this activity does not compete with the function to be performed by her in the Company. In addition, new member of the Supervisory Board does not participate in a competitive company towards the Company as a partner in a civil partnership, partnership or capital company, and does not participate in another competitive legal entity as a member of its body. Also, Mrs. Martina van Hettinga is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register. 

Attachment:

Resume of the newly appointed member of the Company's Supervisory Board.

Detailed legal basis:

§ 5 item 5) 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 (Journal of Laws of 2018, item 757).