Szczegółowa podstawa prawna:
§5 pkt 5 Rozporządzenia Ministra Finansów w sprawie informacji bieżących i okresowych przekazywanych przez emitentów papierów wartościowych oraz warunków uznawania za równoważne informacji wymaganych przepisami prawa państwa niebędącego państwem członkowskim.The Executive Board of DataWalk S.A. _“Company”, “Issuer”_ registered in Wroclaw, Poland informs that on 1st June 2021 the Supervisory Board of the Issuer appointed the Executive Board of the Company for a new, joint 3-year term of office commencing on the day following the date of the Ordinary General Meeting approving the financial statements for the financial year ended December 31, 2020, electing:
1_ Paweł Wieczyński – appointed as the President of the Executive Board,
2_ Krystian Piećko – appointed as the Member of the Executive Board and
3_ Sergiusz Borysławski – appointed as the Member of the Executive Board.
The appointed Members of the Executive Board do not conduct any activity that would be competitive to that of the Company, are not partners of a competitive civil partnership, partnership or capital company, and do not participate in a competitive legal entity as members of its governing body. Moreover, they are not included in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.
In the attachment to this current report, the Issuer presents information on the education, professional experience and positions of the appointed Members of the Executive Board.
