Report no.: 13/2015

Legal basis: Art. 56 Clause 1 Item 2 of the Offering Act - current and periodic information.

 

SUBJECT: Appointment of the members of the Supervisory Board for subsequent term of office.

 

CONTENT OF THE REPORT:

On April 14th, 2015 the General Meeting of Shareholders of Izostal S.A. adopted a resolution on appointment of members of the Supervisory Board of 8th term of office.

 

In accordance with the content of the resolutions on April 14th, 2015 the Ordinary General Meeting of Shareholders of Izostal S.A. appointed Supervisory Board for the subsequent term of five years within the financial years 2015-2019 in the following composition:

• Jerzy Bernhard,

• Andrzej Baranek,

• Jan Chebda,

• Lech Majchrzak,

• Adam Matkowski,

• Jan Kruczak.

 

Qualifications and description of the professional career of the members of the Supervisory Board appointed for the subsequent term of office: 

 

Jerzy Bernhard

Mr. Jerzy Bernhard holds a university degree and graduated from the Faculty of Mechanical Engineering at the Częstochowa University of Technology in Częstochowa.

Course of a professional career:

• 1975 – 1992 Metallurgical Complex Huta Katowice, working subsequently as a Forman, Branch Manager and Deputy Department Manager,

• 1992 – 1996 Stalprofil Sp. z o.o. with its registered office in Dąbrowa Górnicza - President of the Management Board – CEO,

• 1996 – 1998 w Huta Katowice S.A. with its registered office in Dąbrowa Górnicza - member of the Management Board - CCO,

• from 1998 in Stalprofil S.A. with its registered office in Dąbrowa Górnicza - President of the Management Board – CEO,

• from 2008 in Kolb Sp. z o.o. with its registered office in Kolonowskie - Chairman of the Supervisory Board,

• from 2008 – Chairman of the Supervisory Board of Izostal S.A.

Mr. Jerzy Bernhard is also a member of authorities of various associations and social organisations: member of the Regional Council of Business Center Club, Vice-President of the Management Board of the Polish Union of Steel Distributors and a member of the Voivodeship Commission for Social Dialogue.

 

Andrzej Baranek 

Mr. Andrzej Baranek (born in 1955) holds higher degree in engineering. He graduated from Silesian University of Technology at the Faculty of Metallurgy. In addition Mr. Andrzej Baranek completed a course for candidates to Supervisory Boards.

 

Course of a professional career:

• 1979 – 1993 Hutnicze Przedsiębiorstwo Remontowe (Steel overhaul plant) z with its registered office in Dąbrowa Górnicza, working subsequently as: Independent Technical Worker, Overhauling Specialist, Manager of Preparation and Manufacturing Department, Deputy Manager of Mill Overhaul Department and Technical Director – Chief Engineer.

• 1993 – 1997 Konsorcjum Przedsiębiorstw Hutnicze Przedsiębiorstwa Remontowe Spółka Akcyjna (Consortium of Enterprises - President of the Management Board

• 1998 – up to present - Stalprofil S.A. subsequent functions of Deputy Manager of Commercial Department for Technical Issues and Investment Department Manager of Stalprofil S.A.

• from 2013 – Member of the Supervisory Board of Izostal S.A.

Mr. Andrzej Baranek also acts as a member of the Supervisory Board in Hutnicze Przedsiębiorstwo Remontowe FENIX-1 Sp. z o.o. in Dąbrowa Górnicza.

 

Jan Chebda 

Pan Jan Chebda has got a secondary technical education, completed Technical Secondary School of the Ministry of Communications in Nowy Sącz (mechanical technician, specializing in repair and operation of high pressure engines).

Course of a professional career:

• 1966 – 1977 Polish National Railways: senior foreman, professional instructor, senior office worker,

• 1977 – 1999 Metallurgical Complex Huta Katowice with its registered office in Dąbrowa Górnicza (Huta Katowice S.A), subsequently as a Senior Foreman, then Branch Manager and Railway Stock Repair Department Manager,

• from 1999 UK KOLPREM Sp. z o.o. with its registered office in Dąbrowa Górnicza - Chief Specialist for Technical Procurement, Development and Marketing, then as a Deputy Director and Commercial Director,

• from 2006 – Secretary of the Supervisory Board of Izostal S.A.

• 2003 – 2005 Zakład Badań Ochrony Środowiska i Technologii Hutniczych Sp. z o.o. with its registered office in Dąbrowa Górnicza - Member of the Supervisory Board.

• from January 2011 – retirement.

 

Lech Majchrzak 

Mr. Lech Majchrzak has got a secondary technical education, finished Technical Secondary Broadcasting School in Pułtusk (electronics technician, specialisation: radio broadcasting techniques and television).

Course of a professional career:

• in 1984 “Unitra-Unitech” with its registered office in Żuromin - assembly technician,

• 1984 – 1987 Research and Development Center for Electronic Assemblies “MERA” with its registered office in Toruń, - laboratory assistant,

• 1987 – 1988 Katowice Coal Association of the Coal Mine “Polska” with its registered office in Świętochłowice - electric installations fitter and automation specialist,

• 1988 – 1998 Metallurgical Complex Huta Katowice with its registered office in Dąbrowa Górnicza (Huta Katowice S.A) - electronic technician,

• 1998 – 2009 HK Zakład Automatyzacji Sp. z o.o. with its registered office in Dąbrowa Górnicza, - electronics technician then as a specialist,

• from 2010 ArcelorMittal Poland S.A. with its registered office in Dąbrowa Górnicza - specialist,

• 2000 – 2008 PPUH CONSENSUS Sp. z o.o. with its registered office in Dąbrowa Górnicza, - subsequently as Secretary of the Supervisory Board, Member of the Supervisory Board, Chairman of the Supervisory Board,

• 2003 – 2009 HK Zakład Automatyzacji Sp. z o.o. with its registered office in Dąbrowa Górnicza, - Member of the Supervisory Board,

• from 2007 – Member of the Supervisory Board of Izostal S.A.

• from 2009 “MARITEX” Sp. z o.o. with its registered office in Dąbrowa Górnicza - Member of the Supervisory Board,

• from 01.12.2011 -present w “MARITEX 2” Sp. z o.o. with its registered office in Dąbrowa Górnicza - Member of the Supervisory Board.

 

Adam Matkowski 

Mr. Adam Matkowski holds a university degree, he graduated from the Faculty of Chemistry at Wrocław University of Technology (field of study: photography technical engineering). What is more, Mr. Adam Matkowski is an authorised expert in the following specialty: gas engineering within the scope of programming and development, he also holds necessary building license to perform a function of an independent designer, site manager and installation and engineering works manager within the scope of gas networks and he also holds a building expert license, specialising in installation and engineering in respect of gas networks. Apart form the above-mentioned Mr. Adam Matkowski completed a course for Members of the Management Boards and Supervisory Boards organised by the Interregional Center for the Education of Public Administration Personnel in Wrocław.

Course of a professional career:

• 1965 – 1971 Basic Vocational School and Secondary Technical School in the Lower Silesian District Gas Plant in Wrocław - teacher,

• 1966 – 1968 Wrocław University – academic,

• from 1968 – Gas Engineering Office GAZOPROJEKT S.A. with its registered office in Wrocław – working subsequently as an assistant designer, designer, team leader, engineering office manager, general designer, Vice-President of the Management Board – Engineering and Development Director, Director Proxy – Management Board Advisor,

• 1990 – 1992 Poznań University of Technology - lecturer, 

• 1998 – 2006 Warsaw University of Technology - lecturer,

• 2000 – 2008 Silesian University of Technology - lecturer.

• from 2008 – Member of the Supervisory Board of Izostal S.A.

• from 2009 NYSAGAZ Sp. z o.o. Member of the Supervisory Board.

In addition, Mr. Adam Matkowski has been a lecturer at Silesian University of Technology and at AGH in Kraków, an Arbiter in Arbitration Court of The Chamber of Natural Gas Industry, organiser and lecturer of the Post Graduate Studies at the faculty of Environmental Engineering of Wrocław University of Technology. Mr. Matkowski is also an editor of volume IV as well as editor-in-chief of “Vademecum Gazownika” and author of many publications and presentations at Gas Conferences.

 

Jan Kruczak 

Pan Jan Kruczak holds a university degree, he graduated from AGH University of Science and Technology in Kraków - Faculty of Drilling, Oil and Gas. (field of study: drilling) as well as Cracow University of Economics – Faculty of Production Economics. What is more, Mr. Jan Kruczak completed specialist courses: Training for Economic Staff of the Oil&Gas Industry in Houston (USA) and Calgary (Canada). Apart from the above-mentioned, Mr. Jan Kruczak completed a course for candidates to Supervisory Boards of State Treasury companies.

Course of a professional career:

• from 1972 Poszukiwania Nafty i Gazu Jasło Sp. z o.o. with its registered office in Jasło, as assistant to drilling plant manager, specialist in the New Techniques Dept., manager of Planning and Analyzes Dept., Deputy Economics Director, Vice-President of the Management Board – Commercial Director, President of the Management Board – CEO.

• from 2009 – Member of the Supervisory Board of Izostal S.A.

• from January 2012 – retirement.

 

None of the appointed Members of the Supervisory Board is not involved in any activity competitive towards Izostal S.A., does not participate in competitive companies as a partner or as a member of a body of a capital company or at any other competitive entity as a member of its body and is not included in the Register of Insolvent Debtors as run under the Act on the KRS.

 

Specific legal basis: §5 clause 1 item 22 of the Ordinance of the Minister of Finance of February 19, 2009 on current and periodic information disclosed by the issuers of commercial papers and the conditions for recognizing as equivalent the information required by the laws of a non-member state (Journal of Laws No. 33, item 259 as amended).

 

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Management Board President, Marek Mazurek  2015-04-14

Management Board Vice President, Michał Pietrek 2015-04-14

 

INFORMATION ON THE ENTITY:

Full name of the issuer: IZOSTAL SPÓŁKA AKCYJNA

Abbreviated name of the issuer:  IZOSTAL S.A

Sector based on the classification of Warsaw Stock Exchange:  Other industry

Address: 47-120 Zawadzkie Polna 3

Telephone: (77) 405 65 00

Fax: (77) 405 65 01

e-mail:info@izostal.com.pl

www.izostal.com.pl

VAT No. [NIP]:756-00-10-641

Statistical No. [REGON]: 530884678