Company announcement – CG Appointment of the members of the Supervisory Board and the Audit Committee for the next term

The Management Board of NEWAG SA (the “Issuer” or the “Company”) informs you that the Ordinary General Meeting of the Company adopted on 06/01/2022 resolutions appointing the Supervisory Board for a term of three years from future, calculated in full financial years, i.e. the terms of office of the members of the Supervisory Board will expire on the date of approval by the General Meeting of Shareholders of the Company’s financial statements for the last full financial year of term of office from January 1, 2025 to December 31, 2025 .
Are appointed to the Supervisory Board for the next term: 1. Katarzyna Szwarc, 2. Piotr Chajderowski, 3. Agnieszka Pyszczek, 4. Piotr Palenik, 5. Katarzyna Polak. During the meeting of June 1, 2022, the Supervisory Board entrusted its members with the following functions: 1. Katarzyna Szwarc – Chairman of the Supervisory Board, 2. Piotr Chajderowski – Vice-Chairman of the Supervisory Board, 3. Agnieszka Pyszczek – Secretary of the Supervisory Board. The remaining members of the Supervisory Board will serve as Supervisory Board Members. At the same time, the Management Board informs that on 06/01/2022 the Supervisory Board, acting in accordance with art. 128 and 129 of the law of May 11, 2017 on statutory auditors, audit firms and public oversight (the “Law”), appointed the Audit Committee with the following composition: 1. Piotr Chajderowski – Chairman of the Audit Committee meeting the independence criteria specified in art. 129 (3) of the law and the criteria specified in art. 129 section 5 of the law, 2. Agnieszka Pyszczek – Member of the audit committee with knowledge and skills in the field of accounting or auditing of financial statements and the criteria specified in art. 129 paragraph 5 of the law, 3. Piotr Palenik – Member of the audit committee who meets the independence criteria specified in art. 129 article 3 of the law and having knowledge and skills in the field of accounting. To the Company’s knowledge, the members of the Supervisory Board have the following training, qualifications and professional experience: Katarzyna Szwarc Graduate of the Faculty of Law and Administration of the University of Warsaw (summa cum laudae) and from IESE Business School University of Navarre – Advanced Management Program. Legal adviser entered in the list of legal advisers maintained by the Regional Chamber of Legal Advisers in Warsaw. She began her professional career in the Capital group of Mennica Polska SA, performing corporate governance functions over subsidiaries and providing services to the bodies of Mennica Polska SA and its subsidiaries. In 2006-2007, she was a specialist lawyer, then, in 2007-2010, head of the legal department. From 2010 to 2018 she was director of the legal department of Mennica Polska SA From March 2008 to April 2009 and from December 2009 to April 2013 she was secretary of the supervisory board of Centrum Nowoczesnych Technologii SA based in Sosnowiec (formerly Energopol Południe HER). Since March 2008 she has been secretary and since June 2018 chairwoman of the supervisory board of Newag SA From 2013 to 2020 she was a member of the supervisory board of Fundusz Inwestycji Polskich Towarzystwo Funduszy Inwestycyjnych SA headquartered in Warsaw. Positions currently held: Chairwoman of the Supervisory Board, Member of the Audit Committee of CD Projekt SA with registered office in Warsaw, Chairwoman of the Supervisory Board, Member of the Audit Committee of SOHO Development SA with registered office in Warsaw, Chairwoman of the Supervisory Committee Board of Directors of Rockbridge Towarzystwo Funduszy Inwestycyjnych SA, headquartered in Warsaw. Agnieszka Pyszczek Agnieszka Pyszczek graduated from the Warsaw School of Economics, specializing in finance and banking (1998). At the beginning of her professional career (1998-2001), she worked in the audit firms Misters Audytor sp.Zoo and System Rewident sp.Zoo, where she gained experience in the field of accounting and auditing financial statements. Since 2001, she has been associated with companies owned by entrepreneur and investor Zbigniew Jakubas, including companies of the Multico Capital group, where she worked as chief accountant and financial director, and is currently an agent of Multico sp. Z o. O Agnieszka Pyszczek is also a member of the supervisory boards and audit committees of the companies Mennica Polska SA, Newag SA, Centrum Nowoczesnych Technologii SA In the years 2020-2022 she was a member of the supervisory board of the Polish Investment Fund TFI SA from 2016 to 2018 she was a member of the supervisory board and a member of the audit committee of the Mint of Poland SA and the Mint of Poland of 1766 Sp. z oo, and in 2018 she was a delegate of the Supervisory Board to act as a member of the Management Board of Mennica Polska SA In 2018-2019, she was employed in these companies as Chief Financial Officer and acted as a trustee. From 2015 to 2019 she was a member of the board of Jakubas Investment Sp. z oo, in the years 2011-2017 she was a member of the supervisory board of New Century Arts SA, 2011-2017 a member of the board supervisory board of bankrupt Maxer SA, in the years 2005-2007, member of the management board of Grupa Komunikacyjna Pasażer Sp. z o. o, in the years 2005-2009, member of the Supervisory Board of Feroco SA; in the years 2020-2021 as an agent, and in the years 2006-2009 as secretary of the supervisory board of Energopol-Warszawa SA and in the years 2008-2009 as chairman of the supervisory board of Wartico Invest Sp. z oo Piotr Chajderowski Piotr Chajderowski graduated from the University of Łódź, Faculty of Economics and Sociology, Major – Finance and Banking, Specialization – Corporate Finance. Since April this year, he has been an adviser to the President of Employers of the Republic of Poland on enterprise restructuring. In the years 2014 – 2017 he collaborated with the WorkService SA group. Prior to that, in 2009-2014, he was Vice Chairman and then Chairman of the Board of Directors of OT Logistics SA and Chairman of the Board of Directors of a subsidiary – Deutsche Binnenreederei AG in Berlin (2011-2014). During this period, he was responsible for the implementation of a number of strategic projects, such as the program of bond issuance on the Catalyst market, and then the launch of the company’s shares on the market. principal of the Warsaw Stock Exchange. The path of his previous professional career includes, among others, the company Nowy Przewoźnik Sp. Chajderowski led, among others, in Zakłady Metalurgiczne “Skawina” SA In the years 1995 – 1999 he worked as an investment accountant / investment manager at PTP Kleinwort Benson Sp. z oo (Dresdner Bank Group). Piotr Chajderowski has been a member of numerous supervisory boards, including Grupa Lotos SA and Port Handlowy Świnoujście Sp. z oo Currently, he is vice-chairman of the supervisory board of Action SA, member of the supervisory board of MLP Group SA and of the Supervisory Board of Port Lotniczy Łódź im. About Reymonta sp.Z oO He is the winner of numerous business awards, incl. awarded by the employers’ chapter of the Republic of Poland in 2012 for “the creative implementation of the dynamic expansion plan of the company” and awarded by the Lech Wałęsa Institute of the Polish business eagle in the category transport and logistics for the best companies representing Polish capital in Germany. He specializes in restructuring and building a strategy based on acquisitions and mergers. Piotr Palenik Graduated from the Faculty of Economics of the University of Łódź. For more than 20 years associated with the capital markets, first as an equity analyst at HSBC and ING brokerages, then as a fund manager at TFI Capital Partners and Opoka TFI. Currently, he sits on the supervisory boards of Newag SA, Ronson Development SE (public companies) and Ekoplast SA (unlisted company), and in the past he was also a member of the supervisory boards of Cambridge Chocolate Technologies SA and Noobz de Poland. He holds a stockbroker and investment adviser license, a CFA certificate and passed the exam for members of the supervisory boards of public companies. Member of the Association of Independent Supervisory Board Members. Katarzyna Polak Graduated from the Faculty of Law and Administration of the University of Warsaw. She gained professional experience in the legal and compliance department of Union Investment Towarzystwo Funduszy Inwestycyjnych SA In the years 2013 to 2016, she was employed as a supervisory inspector at Funduszy Inwestycji Polskich Towarzystwo Funduszy Inwestycyjnych SA In June 2016, she has been appointed Vice-Chairman of the Management Board of Funduszy Inwestycji Polskie TFI SA Since December 2020, he has been Chairman of the Management Board of Funduszy Inwestycji Polskie TFI SA Since May 2016, he has been a member of the Supervisory Board of Warszawska Fabryka Platerów Hefra SA From May to November 2016, he was delegated to exercise the functions of Chairman of the Management Board of Warszawska Fabryka Platerów Hefra SA To the knowledge of the Company, none of the appointed members of the Supervisory Board exercises a competing activity of the Issuer and does not participate in a company competing with the Issuer as a partner in a civil company, a general partnership or as a as a member of the body of a capital company, and does not participate in any other competing legal person, ej as a member of its governing body. To the best of the Company’s knowledge, none of the appointed members of the Supervisory Board is registered in the Register of Insolvent Debtors kept pursuant to the law on the National Register of Courts. Legal basis: § 5 point 5) of the Regulation of the Minister of Finance of March 29, 2018 relating to current and periodic information published by issuers of securities and the conditions for recognition of equivalence of information required by the law of a third country (Journal of Laws 2018.757 of April 20, 2018).

Date Title Course To change

2022-06-02

NWG Appointment of Supervisory Board and Audit Committee members for next term

2022-06-02

NWG Correction to current report no. 14/2022 – Adoption of a resolution by the general meeting on the payment of the dividend

2022-06-01

NWG Adoption of a resolution by the General Meeting on the payment of the dividend

7:50 p.m.

+0.26

2022-05-27

NWG Propose a candidate for the position of member of the Supervisory Board and give an opinion on the draft resolutions of the Supervisory Board

7:50 p.m.

+1.79

2022-05-23

NWG Nomination for a position as a member of the Supervisory Board

7:50 p.m.

+2.56

2022-05-20

NWG Appointment of Candidates for Supervisory Board Memberships

6:45 p.m.

+5.69

2022-05-20

NWG QSr 1/2022: “Extended” Consolidated Quarterly Reporting Form

6:45 p.m.

+5.69

2022-05-17

NWG Preliminary individual and consolidated financial results for the first quarter of 2022

7:70 p.m.

+1.27

2022-05-11

NWG Nomination for a position as a member of the Supervisory Board

7:25 p.m.

0.00

2022-05-10

NWG The principal will use the option to order two additional twin motor multiple units

7:25 p.m.

+1.56

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