The Executive Board of DataWalk S.A. registered in Wroclaw , Poland (“Company”, “Issuer”) informs that on December 19, 2024 the Supervisory Board of the Issuer appointed the Executive Board of the Company for a new, joint 3-year term of office, lasting from January 1, 2025 to December 31, 2027:
1) Mr. Paweł Wieczyński – appointed as the President of the Executive Board,
2) Mr. Krystian Piećko – appointed as the Member of the Executive Board and
3) Mr. Łukasz Socha – 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. In addition, until the date of repealing the provisions on the Register of Insolvent Debtors maintained pursuant to the Act of August 20, 1997 on the National Court Register, i.e. until December 1, 2021, they were not entered into the above-mentioned Registry.
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.
