Supervisory Board members

The Supervisory Board is currently in its fourth term of office that commenced on May 15, 2014, i.e. on the day the company’s Ordinary Shareholder Meeting approved the financial statements for the most recent full financial year during the Supervisory Board’s third term of office, namely for the 2013 financial year. In accordance with the Articles of Association the Supervisory Board serves for a joint three-year term of office.

Supervisory Board members as of December 31, 2014 and as of the day of publishing the 2014 Annual Report
1. Antoni Tajduś Supervisory Board Chairman
2. Agnieszka Woś Supervisory Board Deputy Chairwoman
3. Jacek Szyke Supervisory Board Secretary
4. Andrzej Gorgol Supervisory Board member
5. Maciej Koński Supervisory Board member
6. Leszek Koziorowski Supervisory Board member
7. Michał Michalewski Supervisory Board member
8. Marek Ściążko Supervisory Board member
9. Maciej Tybura Supervisory Board member

 

On January 1, 2014 the Supervisory Board was composed of the following members: Antoni Tajduś (Supervisory Board Chairman), Rafał Wardziński (Supervisory Board Deputy Chairman), Leszek Koziorowski (Supervisory Board Secretary), Jacek Kuciński (Supervisory Board member), Marcin Majeranowski (Supervisory Board member), Jacek Szyke (Supervisory Board member), Marek Ściążko (Supervisory Board member) and Agnieszka Trzaskalska (Supervisory Board member).

On January 7, 2014 the Extraordinary Shareholder Meeting appointed, as of February 1, 2014, Aleksander Grad to be a Supervisory Board member in its third term of office.

On January 22, 2014 the State Treasury, exercising the specific rights it holds under § 23 clause 1 item 3 of the Articles of Association, dismissed Rafał Wardziński, Supervisory Board Deputy Chairman from TAURON’s Supervisory Board.

On January 22, 2014 the State Treasury, exercising the specific rights it holds under § 23 clause 1 item 3 of the Articles of Association, appointed Agnieszka Woś to be a Supervisory Board member.

On February 10, 2014 TAURON’s Supervisory Board passed a resolution on delegating Aleksander Grad, a Supervisory Board member, to perform temporarily the duties of Vice President of the Management Board from February 11, 2014 until May 11, 2014.

On March 17, 2014 Aleksander Grad, a Supervisory Board member, tendered his resignation, effective as of March 17, 2014, from acting in the capacity of a Supervisory Board member.

On May 15, 2014 the State Treasury, exercising the specific rights it holds under § 23 clause 1 items 1) and 3) of the Articles of Association, appointed the following persons to be Supervisory Board members in the joint fourth term of office: Andrzej Gorgol, Agnieszka Woś, Antoni Tajduś, Michał Michalewski and Marek Ściążko.

On May 15, 2014 the Ordinary Shareholder Meeting appointed Jacek Szyke to be a Supervisory Board member in the joint fourth term of office.

On September 1, 2014 the Extraordinary Shareholder Meeting, acting on the basis of § 22 clause 1 of the Articles of Association, passed a resolution on appointing, as of September 1, 2014, the following persons to be Supervisory Board members in the fourth term of office: Maciej Koński, Leszek Koziorowski and Maciej Tybura.

 

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Letter from the President of the Management Board [43KB PDF]Open
Auditor's Opinion [477KB PDF]Open
Consolidated annual report for the year 2014 [3MB PDF]Open
Standalone annual report for the year 2014 [1MB PDF]Open
Quarterly Reports 2014 [4MB ZIP]Open
Consolidated annual report for the year 2013 [4MB PDF]Open
Consolidated annual report for the year 2012 [8MB PDF]Open
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