Acting pursuant to Par. 5.1.22 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated February 19th 2009 (Dz.U. of 2009 No. 33, item 259), the Management Board of Inter Cars S.A. announces that on May 26th 2014 the Annual General Meeting passed Resolution No. 19, whereby it resolved that the Company’s Supervisory Board of the fifth term of office would comprise five members. On the same day, the Annual General Meeting passed Resolutions No. 20, 21, 22, 23 and 24, whereby it reappointed Andrzej Aleksander Oliszewski, Jacek Marek Klimczak, Michał Marczak, Maciej Krzysztof Oleksowicz and Piotr Zbigniew Płoszajski to the Supervisory Board for a new term of office. Furthermore, by virtue of Resolution No. 25, the General Meeting appointed Andrzej Aleksander Oliszewski as Chairman of the Supervisory Board of the fifth term of office.
Supervisory Board member profiles:
- Andrzej Oliszewski
Co-founder of Inter Cars s.j. He has sat on the Company’s Management and Supervisory Boards, and has served as Chairman of the Supervisory Board since 2004. He graduated from the Faculty of Production Economics of the Central School of Planning and Statistics in Warsaw (currently the Warsaw School of Economics). He does not conduct any activities competitive to the business of Inter Cars S.A., and he is not a partner in any competitive partnership under civil law or another type of partnership, a member of a governing body of any incorporated company, or a member of a governing body of any other legal entity competing with Inter Cars S.A. Mr Oliszewski is not entered in the Register of Insolvent Debtors maintained under the National Court Register Act.
- Jacek Klimczak
Mr Klimczak is a legal counsel, specialising in the fields of banking, finance and accounting, and a member of the District Chamber of Legal Counsels in Warsaw. He graduated from the Faculty of Law and Administration of the Jagiellonian University in Kraków, and holds a degree in finance and banking (major in banking) from the Kraków University of Economics. In 2000−2003, he passed the exams in accounting, finance, taxation and management administered by the Association of Chartered Certified Accountants (ACCA). In 1998, he worked at Bank BPH S.A. as an analyst of debt instruments. From 1999 to 2000, Mr Klimczak worked for Ernst & Young Audit Sp. z o.o. as a financial auditor of companies in the consumer goods sector. In 2001−2003, he worked at Wardyński i Wspólnicy, a law firm. In 2004−2008, he worked for and was a partner at Wierciński, Kwieciński, Baehr, a law firm. In 2009−2012, he was a partner at Spaczyński, Szczepaniak i Wspólnicy, a law firm. Mr Klimczak’s qualifications and professional experience cover law, banking, finance and accounting. His fields of expertise include mergers and acquisitions, capital and financing structures, restructuring, financing of investments and banking. Mr Klimczak has served on the Supervisory Board of Inter Cars S.A. since 2009. He does not conduct any activities competitive to the business of Inter Cars S.A., and he is not a partner in any competitive partnership under civil law or another type of partnership, a member of a governing body of any incorporated company, or a member of a governing body of any other legal entity competing with Inter Cars S.A. Mr Klimczak is not entered in the Register of Insolvent Debtors maintained under the National Court Register Act.
- Michał Marczak
Mr Marczak’s abilities as a financial analyst have been recognised in numerous trade rankings. His capital market career dates back to 1997. Mr Marczak holds a degree in Finance and Banking from the Catholic University of Lublin. He has pursued his career on the capital market since 1997. He began his professional career working as a financial analyst at Pioneer Polski Dom Maklerski, a brokerage. He has worked at Dom Inwestycyjny BRE Banku since 2000, first as an analyst, then as Head of the Research Department and now as Managing Director for research and institutional sales. Mr Marczak has appeared in the Gazeta Giełdy Parkiet and Forbes lists of top analysts, and was named 'Analyst of the Year' in 2007. He has sat on the Company’s Supervisory Board since 2004. He does not conduct any activities competitive to the business of Inter Cars S.A., and he is not a partner in any competitive partnership under civil law or another type of partnership, a member of a governing body of any incorporated company, or a member of a governing body of any other legal entity competing with Inter Cars S.A. Mr Marczak is not entered in the Register of Insolvent Debtors maintained under the National Court Register Act.
- Piotr Płoszajski
Mr Płoszajski’s education and extensive professional experience allow him to conduct research at the Warsaw School of Economics, advise corporations and serve on the Supervisory Board of Inter Cars S.A. He holds a degree in Management from the University of Łódź and Harvard Business School, USA. Mr Płoszajski received scholarships from The Ford Foundation, The British Academy, CNRS of Paris, The Swiss Foundation, Japan Society for the Promotion of Science and DAAD. He was a Research Scholar at Sloan School of Management at the Massachusetts Institute of Technology (MIT) in USA. In 1971−1998, he worked as a researcher at the Polish Academy of Sciences (PAN), serving as Head of the Institute of Philosophy and Sociology from 1987 to 1991. In 1993−1998 he was General Director of the Polish Academy of Sciences. Mr Płoszajski is a professor at the Chair of Management Theory of the Warsaw School of Economics, which he also heads. He is Pro-Rector for International Cooperation in the 2005−2008 term of office. In 2003, students named him “The Most Inspiring Person of the Year,” in 2005 he was chosen “The Top WSE Teacher”, and in 2009 − “The Best Executive MBA Instructor”. He has founded and heads the Council of the Polish-Japanese Management Centre at the WSE. Mr Płoszajski has co-authored and teaches the Warsaw Executive MBA programme, run by SGH and Carlson School of Management. He is the author of more than 220 publications, including several books in English. Recently his research has focused on the concept of New Economy, technology and its impact on business models, hypercompetitive strategies, prosumption and 'new consumer' marketing. He has lectured at and advised many Polish and international companies, including Samsung, HP, PZU S.A., PKO S.A., BreBank, Millenium Bank, Kredyt Bank, Orlen, Lotos, MCX, Mastercard, Mars, Masterfood, Microsoft, UNIBEP, TP S.A., Orange, Era, PGF, ING, Sybase, Wolters Kluwer, Eureko, P&G, McKinsey, Polbank, Fortis Bank, Expander, Three Mousquetaires, PWPW, Kompania Piwowarska, and Lafarge. He does not conduct any activities competitive to the business of Inter Cars S.A., and he is not a partner in any competitive partnership under civil law or another type of partnership, a member of a governing body of any incorporated company, or a member of a governing body of any other legal entity competing with Inter Cars S.A. Mr Płoszajski is not entered in the Register of Insolvent Debtors maintained under the National Court Register Act.
- Maciej Oleksowicz
Mr Oleksowicz holds a degree in Marketing and Management from the Kozminski University and the University of Warsaw. Since 2007, he has conducted a business organising safe drive trainings and motorsports-themed team-building events. Since 2009, he has been engaged in maintenance and assembly of racing cars. In 2000−2008, he worked for Inter Cars, where he created the motorsports and tuning spare parts department and implemented ERP IT systems, data warehouses, logistics systems and stock planning systems. He is a rally driver. He took part in the European Rally Championship in 2010−2011 and in the SWRC in 2012. He has served on the Supervisory Board of Inter Cars S.A. since 2001. He does not conduct any activities competitive to the business of Inter Cars S.A., and he is not a partner in any competitive partnership under civil law or another type of partnership, a member of a governing body of any incorporated company, or a member of a governing body of any other legal entity competing with Inter Cars S.A. Mr Oleksowicz is not entered in the Register of Insolvent Debtors maintained under the National Court Register Act.
Art. 56.1.2 of the Public Offering Act – Current and periodic information
- Krzysztof Soszyński - Vice-President of the Management Board
- Piotr Zamora - Commercial proxy