KOMISJA NADZORU FINANSOWEGO
Raport bieżący nr68/2021
Data sporządzenia: 2021-12-15
Skrócona nazwa emitenta
GI GROUP POLAND S.A.
Temat
Changes in the Issuer’s Management Board
Podstawa prawna
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
Treść raportu:
Management Board of Gi Group Poland S.A. (hereinafter referred to as "the Issuer" or "the Company") informs that today the Issuer received document containing the resignation of Mrs. Iwona Szmitkowska from the position of the President of the Management Board of Gi Group Poland S.A. with effect on 31 December 2021. Mrs. Iwona Szmitkowska indicated that the reason for the resignation is her conviction that she has successfully fulfilled her mission and role in the process of stabilizing the financial situation of the Company, its integration with the Gi Group structures, as well as the rebranding process. In the opinion of Mrs. Iwona Szmitkowska, the time has come to take on new personal and professional challenges. In addition, today the Supervisory Board of the Issuer, acting pursuant to § 16 sec. 2 letter b) the Articles of Association of the Company and § 14 sec. 2 letter b) of the Regulations of the Supervisory Board adopted a resolution on the appointment of Mr. Marcos Segador Arrebola as the President of the Management Board of the Company starting from 1 January 2022. Mr. Marcos Segador Arrebola joined Gi Group as General Manager and Member of the Board of Directors in India in 2018, with the responsibility of leading the company operations across the country. He has more than 20 years of experience in International Management, leading top performing teams in over 20 countries within Europe and Asia. Mr. Marcos Segador Arrebola is a Telecommunication Engineer by Polytechnic University of Catalonia (UPC) in Barcelona and the Technical University (TU) in Berlin, also holding an International MBA by EADA Business School (Barcelona) and AIT School of Management (Bangkok and Hanoi). He started his professional path in consultancy in T Systems and fast moved into Marketing and Communication with managerial roles in Branding & Advertising multinationals: Proximity / BBDO from 2004 to 2007, Coleman CBX from 2007 to 2009 and EFS during the period of 2009 until 2012. Then, from 2012 until 2018 he had been working for the Swiss company Selecta (food Sector, focus on Coffee business) as European Key Category Manager, with the responsibility of the Coffee category across all the European countries with company presence; and from 2015 in addition as Convenience Retail and Petrol Channel Group Marketing Manager for the joint venture Selecta had with Starbucks for the development of the Convenience Retail solution “Starbucks On The Go”. Mr. Marcos Segador Arrebola stated that he is not aware of any circumstances that would cause his appointment to perform the duties of a member of the Company's Management Board in breach of the law or the Company's Articles of Association and that he: 1) has full legal capacity; 2) has not been penalized for the offences referred to in the provisions of Chapters XXXIII - XXXVII of the Penal Code and Articles 585, 587, 590 or 591 of the Commercial Companies Code; 3) does not conduct any activity competitive to the Company and does not participate in companies competitive to the Company as a partner in a civil partnership, partnership or as a member of a body of a capital company and do not participate in any other legal person competitive to the Company as a member of its body; 4) is not entered in the Register of Insolvent Debtors maintained pursuant to the provisions of the Act of 20 August 1997 of the National Court Register; 5) does not perform the function or hold the position as referred to in Article 1 and Article 2 of the Act of 21 August 1997 on the reduction of economic activity by the people who perform public functions. Legal basis: - article 56 section 1 item 2 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies; - § 10 in connection with § 5 item 5 of the Ordinance of the Minister of Finance dated 19 February 2009, on current and periodic information submitted by issuers of securities and conditions for recognizing as equivalent information required by laws of non-member state. Signatures: Iwona Szmitkowska – President of the Management Board Paolo Caramello – Vice-President of the Management Board
MESSAGE (ENGLISH VERSION)
GI GROUP POLAND SPÓŁKA AKCYJNA
(pełna nazwa emitenta)
GI GROUP POLAND S.A.Usługi inne (uin)
(skrócona nazwa emitenta)(sektor wg. klasyfikacji GPW w W-wie)
00-132Warszawa
(kod pocztowy)(miejscowość)
Grzybowska3 lok. U6
(ulica)(numer)
+48 71 37 10 900+48 71 37 10 938
(telefon)(fax)
www.workservice.pl
(e-mail)(www)
897-16-55-469932629535
(NIP)(REGON)
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
DataImię i NazwiskoStanowisko/FunkcjaPodpis
2021-12-15Iwona SzmitkowskaPresident of the Management Board
2021-12-15Paolo CaramelloVice-President of the Management Board