RB 4:Zmiany w składzie Rady Nadzorczej PCF Group S.A. – korekta raportu bieżącego nr 4/2022
Firma:Spis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
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| Raport bieżący nr | 4 | / | 2022 | K | |||||||
| Data sporządzenia: | 2022-03-08 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| Temat | ||||||||||||
| Zmiany w składzie Rady Nadzorczej PCF Group S.A. – korekta raportu bieżącego nr 4/2022 | ||||||||||||
| Podstawa prawna | ||||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | ||||||||||||
| Treść raportu: | ||||||||||||
| Zarząd PCF Group S.A. z siedzibą w Warszawie („Spółka”) informuje, że w opublikowanej w dniu 7 marca 2022 r. angielskiej wersji językowej raportu bieżącego nr 4/2022 dokonano korekt w opisie życiorysu zawodowego Pani Dagmary Zawadzkiej. Główna zmiana dotyczy pełnienia przez Panią Dagmarę Zawadzką w Banku Gospodarstwa Krajowego funkcji stałego członka Komitetu Kredytowego Banku. W wersji angielskiej omyłkowo wskazano Komitet Audytu Banku. Poprawione zostały również funkcje pełnione przez Panią Dagmarę Zawadzką w Przedstawicielstwie Banku Gospodarstwa Krajowego w Londynie (z Dyrektora Zarządzającego na Dyrektora) oraz w ramach Pionu Sprzedaży Produktów Bankowych Banku Gospodarstwa Krajowego (z Dyrektora na Dyrektor Zarządzającego). Pozostała treść raportu nie uległa zmianie. Spółka przekazuje skorygowaną treść życiorysu zawodowego Dagmary Zawadzkiej w angielskiej wersji językowej. Resume of Dagmara Zawadzka, CFA In 2020 – 2021 Dagmara Zawadzka was the Aerotropolis & Development Division Director in Centralny Port Komunikacyjny Sp. z o.o. In 2017 – 2020 she managed the London Office of Bank Gospodarstwa Krajowego as its Director (2019 – 2020), and earlier as the Managing Director of the Banking Products Division responsible for overseeing the sale of banking products to strategic clients, and for extending and structuring funding. She was also a permanent member of the bank’s Credit Committee. In 2015 – 2017 Dagmara Zawadzka worked in PKP Intercity S.A. as the Executive Director for Finance & Procurement and the Chair of the Investment Committee. She supervised the functioning of the controlling, finance, accounting and procurement departments and was responsible for building the company’s capitalization. In 2011 – 2014 she worked in the PKN Orlen Group as Director of the Strategic Projects Development Office in PKN Orlen S.A., member of the Supervisory Board of IKS Solino and President of the Management Board of Kopalnia Soli Lubień. She started her professional career in 2001 at BRE Corporate Finance as Consultant, Manager and Deputy Director of the Corporate Finance Department, and from 2007 to 2011 she was the Deputy Director of the Corporate Finance Department at Pricewaterhouse Coopers. Her employment with these consulting firms involved the participation in numerous M&A and IPO transactions. Dagmara Zawadzka is a graduate of the Finance & Banking Department of the Warsaw School of Economics and the International Business Department of the Aarhus School of Business in Denmark. She has also completed a postgraduate course in International Accounting Standards at the Warsaw School of Economics. She received a scholarship from the California Polytechnic University, USA. Dagmara also holds a certificate of the Chartered Financial Analyst (CFA). | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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Change in the composition of the Supervisory Board of PCF Group S.A. –
revision of the current report No. 4/2022 The remaining content of the current report maintains intact. The Company provides the corrected resume of Dagmara Zawadzka in the English language version. Resume of Dagmara Zawadzka, CFA In 2020 – 2021 Dagmara Zawadzka was the Aerotropolis & Development Division Director in Centralny Port Komunikacyjny Sp. z o.o. In 2017 – 2020 she managed the London Office of Bank Gospodarstwa Krajowego as its Director (2019 – 2020), and earlier as the Managing Director of the Banking Products Division responsible for overseeing the sale of banking products to strategic clients, and for extending and structuring funding. She was also a permanent member of the bank’s Credit Committee. In 2015 – 2017 Dagmara Zawadzka worked in PKP Intercity S.A. as the Executive Director for Finance & Procurement and the Chair of the Investment Committee. She supervised the functioning of the controlling, finance, accounting and procurement departments and was responsible for building the company’s capitalization. In 2011 – 2014 she worked in the PKN Orlen Group as Director of the Strategic Projects Development Office in PKN Orlen S.A., member of the Supervisory Board of IKS Solino and President of the Management Board of Kopalnia Soli Lubień. She started her professional career in 2001 at BRE Corporate Finance as Consultant, Manager and Deputy Director of the Corporate Finance Department, and from 2007 to 2011 she was the Deputy Director of the Corporate Finance Department at Pricewaterhouse Coopers. Her employment with these consulting firms involved the participation in numerous M&A and IPO transactions. Dagmara Zawadzka is a graduate of the Finance & Banking Department of the Warsaw School of Economics and the International Business Department of the Aarhus School of Business in Denmark. She has also completed a postgraduate course in International Accounting Standards at the Warsaw School of Economics. She received a scholarship from the California Polytechnic University, USA. Dagmara also holds a certificate of the Chartered Financial Analyst (CFA). | |||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2022-03-08 | Sebastian Wojciechowski | Prezes Zarządu | Sebastian Wojciechowski | ||
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