Report No. 8/2019 - Appointment of Management Board members for the successive term of office
The Management Board of Stalexport Autostrady with its seat in Mysłowice (hereinafter: the Company) informs that Supervisory Board on its meeting on 28 February 2019 passed resolutions on appointment of Management Board members for the successive term of office, lasting till approval of the Company's financial statements for the turnover year 2021 by the Ordinary General Meeting.
The Management Board was appointed in the current composition, i.e.:
1. Mr. Emil Wąsacz - President of the Management Board,
2. Mr. Mariusz Serwa - Vice-president of the Management Board.
The above resolutions come into force as at the close of the Ordinary General Meeting of the Company which approves the Company’s financial statements for the turnover year 2018.
According to the submitted statement Mr. Emil Wąsacz:
- does not conduct other activity beyond the enterprise of the Company, including the activity being in competition to the activity of the Company, except for the economic activity performed in person including inter alia, leasing and management of real estate, for which he obtained the consent of the Supervisory Board,
- does not participate in any competitive company as the partner in civil company, personal company, stock company and does not participate in any other competitive legal entity as
a member of its body, - is not listed in the Insolvent Debtors Register conducted under the Act on the National Court Register of 20 August 1997.
According to the submitted statement Mr. Mariusz Serwa:
- does not conduct other activity beyond the enterprise of the Company, including the activity being in competition to the activity of the Company,
- does not participate in any competitive company as the partner in civil company, personal company, stock company and does not participate in any other competitive legal entity as a member of its body,
- is not listed in the Insolvent Debtors Register conducted under the Act on the National Court Register of 20 August 1997.
Below there is information on education and qualifications of appointed members of the Management Board, their previous positions and description of their career.
EMIL WĄSACZ - President of the Management Board, CEO
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Languages |
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English Russian |
- working knowledge - working knowledge |
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Education |
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1993-94 |
Post-graduate in management - the Warsaw School of Economics |
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1974-75 |
Post-graduate in electromechanical conversion of energy - the Warsaw University of Technology
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1963-69 |
Master’s degree in automatic control engineering -the Łódź Technical University Busines |
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Career |
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10/02/2011 - till now |
President of the Management Board of Stalexport Autostrada Małopolska S.A.
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25/10/2000 - till now |
President of the Management Board, Chief Executive Officer in Stalexport Autostrady S.A. (previously Stalexport S.A.) |
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10/1997-8/2000 |
Minister of the Treasury: · the biggest privatizations in Poland: -Telekomunikacja Polska - France Telecom as the investor, - Polski Zakład Ubezpieczeń - Eureko as the inwestor, - Bank Pekao S.A. - Uni Credit as the investor, - Bank BZ WBK - AiB as the investor, - Bank BPH - Bayerische Vereinsbank as the investor, - Polski Koncern Naftowy -the public bid, - PLL LOT -Swissair as the investor, -Elektrownia Połaniec; · the biggest restructurings: - the distilling industry, - energetics |
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10/1997 |
President of the Management Board of Narodowy Fundusz Inwestycyjny S.A.
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12/1995-09/1997 |
President of the Management Board of Huta Szczecin S.A. (restructuring of the steelworks)
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11/1994-12/1995 |
Advisor of Presidents of the Management Boards of: Bank Pekao S.A., Bank Śląski SA, Stalexport S.A.
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1991-10/1994 |
President of the Management Board, Chief Executive Officer in Huta Katowice (restructuring of the steelworks) |
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1989-1990 |
Chairman of trade union “Solidarność" in Huta Katowice
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1976-1990 |
Different positions in maintenance of the automatics in Huta Katowice |
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07/1969-03/1976 |
Employee in design and development office of electric drivers Apator (a few patents in the field of circuits for drivers)
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Other positions held |
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At present |
He does not perform any other executive and supervisory functions |
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Previously |
Inter alia: - Chairman of the Supervisory Board of VIA4 S.A., - Chairman of the Supervisory Board of Stalexport Autostrada Małopolska S.A. - Chairman of the Supervisory Board of Stalexport Autostrada Dolnośląska S.A.
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MARIUSZ SERWA Vice-President of the Management Board, CFO |
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Languages |
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English German |
- fluent - fluent |
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Education |
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2002 - 2003 |
Training in company accounting arranged by the Accountants Association in Poland, Branch in Katowice |
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1998-1999 |
Executive Master of Business Administration at Ecole Nationale des Ponts et Chaussees (ENPC, Paris) and University of Bristol, Great Britain |
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1995 |
“International Business Programme” completed at the Catholic University Barbant in Tilburg, the Netherlands |
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1990 -1995 |
Master’s degree in international trade - the University of Economics in Kraków, Poland |
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Career |
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1/01/2013 - till now |
Vice-President of the Management Board, CFO in Stalexport Autostrady S.A. |
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2001 till now |
Member of the Management Board, Vice-President, CFO in Stalexport Autostrada Małopolska S.A. |
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1998 |
Manager of the Foreign Currency Department in Stalexport S.A. (at present Stalexport Autostrady S.A.) |
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1997 |
Deputy Manager of the Foreign Currency Department in Stalexport S.A. |
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1995 |
Employed in the Foreign Currency Department in Stalexport S.A. |
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Other positions held |
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At present |
Chairman of the Supervisory Board of VIA4 S.A. |
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Previously |
Member of the Supervisory Board of Hydrobudowa Śląsk S.A. |
Legal basis:
§ 5.5 and § 10 of the Regulation of the Minister of Finance of 29 March 2018 on the current and periodical information presented by issuers of securities and on consideration as equivalent the information required by law of the countries outside the EU (Journal of Laws 2018, no. 757).
| File type | File Name | Date of publication | Size | Download |
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| Report No. 8/2019.pdf | 28.02.2019 | 473.79KB | File: Report No. 8/2019.pdf |