| Date | Event |
|---|---|
| 30 December 2015 | The Supervisory Board of Enea SA adopted resolutions on recalling, as of 7 January 2016, the following people from the composition of the Management Board of Enea SA: Dalida Gepfert - Vice-President of the Management Board for Financial Affairs Grzegorz Kinelski - Vice-President of the Management Board for Commercial Affairs |
| Enea SA’s Supervisory Board adopted a resolution regarding cancellation of the delegation as of 7 January 2016 of the Member of the Supervisory Board, Wiesław Piosik, to temporarily act as the President of the Board of Enea SA | |
| Enea SA’s Supervisory Board adopted a resolution regarding nomination as of 7 January 2016 Mirosław Kowalik to the position of the President of the Management Board of Enea SA for the subsequent term which commenced on 7 January 2016 | |
| Enea SA’s Supervisory Board adopted a resolution regarding nomination as of 7 January 2016 Wiesław Piosik to the position of the Vice-President of the Management Board of Enea SA for Corporate Affairs for the subsequent term which commenced on 7 January 2016 | |
| Enea SA’s Supervisory Board adopted a resolution regarding delegation as of 7 January 2016 the Member of the Supervisory Board, Sławomir Brzeziński, to temporarily act as the Vice-President of the Management Board of Enea SA for Commercial Affairs until a new Vice-President for Commercial Affairs is nominated | |
| 21 January 2016 | The Company’s Supervisory Board adopted a resolution regarding the nomination as of 15 February 2016 : Piotr Adamczak to the position of the Vice-President of the Management Board for Commercial Affairs Mikołaj Franzkowiak to the position of the Vice-President of the Management Board for Financial Affairs |
Changes in the composition of the Supervisory Board of Enea SA
| Date | Event |
|---|---|
| 30 December 2015 | Enea SA’s Supervisory Board adopted a resolution regarding cancellation of the delegation as of 7 January 2016 of the Member of the Supervisory Board, Wiesław Piosik, to temporarily act as the President of the Board of Enea SA |
| 30 December 2015 | Enea SA’s Supervisory Board adopted a resolution regarding delegation as of 7 January 2016 the Member of the Supervisory Board, Sławomir Brzeziński, to temporarily act as the Vice-President of the Management Board of Enea SA for Commercial Affairs until a new Vice-President for Commercial Affairs is nominated |
| 7 January 2016 | The Company received the resignation of Wiesław Piosik from the position of a Member of Enea SA’s Supervisory Board effective as of 7 January 2016 – the resignation was filed in connection with the nomination of the above mentioned person into the composition of the Company’s Management Board as of 7 January 2016 |
| 15 January 2016 | Enea SA’s EGM recalled Sandra Malinowska, Radosław Winiarski and Tomasz Gołebiowski - independent member - from the composition of Enea SA’s Supervisory Board |
| 15 January 2016 | Enea SA’s EGM nominated into the composition of the Supervisory Board 4 new members: Piotr Kossak as an independent member, Rafał Bargiel, Roman Stryjski and Piotr Mirkowski |
| 5 September 2016 | On 5 September 2016, the Company received the statement of the Minister of Energy of the same date on exercising by the Minister of Energy the right to appoint, pursuant to § 24 item 1 of the Company’s Statute, a Member of the Supervisory Board of Enea SA, namely Paweł Skopiński |
In 2016 there was no formalised diversification policy implemented in Enea SA in respect of the Company’s authorities and its key managers. The Company makes effort so that each and every appointment of its authorities and the key managers takes place in accordance with the common provisions of law and is preceded with an accurate analysis of the experience, competence, skills and technical preparation of each candidate, notwithstanding the other non-technical criteria such and sex or age, in particular. In the Company’s opinion, the above mentioned criteria of assessing candidates for the aforementioned positions, allow for electing candidates who guarantee the possibility of the Company’s strategy implementation and development of its operations.
