CHANGES IN THE MANAGEMENT BOARD

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News 31 December 2015

The Management of ELEKTROBUDOWA SA inform that on 30 December 2015 Mr Jacek Faltynowicz submitted to Chairman of the Supervisory Board of ELEKTROBUDOWA SA a resignation from the Management Board of the Company and from the office of its President, taking effect from 31 December 2015.
The Supervisory Board appointed Member of the Management Board, Vice President Mr Janusz Juszczyk as President of the Management Board of ELEKTROBUDOWA SA, with effect from 1 January 2016.
Also, with effect from 1 January 2016, Mr Piotr Janczyk was appointed as Member of the Management Board of the Company.
Made by the Supervisory Board, changes in the Management Board of ELEKTROBUDOWA SA result from the plan of succession, having been prepared for some time, after President Jacek Faltynowicz, who recommended Mr Janusz Juszczyk as his successor. 

Following the above changes, beginning with 1 January 2016 the Management Board of ELEKTROBUDOWA SA shall have the composition as below:
Mr Janusz Juszczyk – President of the Management Board
Mr Paweł Skrzypczak – Vice President of the Management Board
Mr Piotr Janczyk – Member of the Management Board.

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