The Management Board of CIECH S.A. hereby informs that on 19 August 2008 the Extraordinary General Meeting of CIECH S.A. introduced the following changes in the composition of persons responsible for the management of CIECH S.A.:
1. Mr Ryszard Kunicki – current member of the Management Board – was appointed for the position of the President of the Management Board.
2. Mr Kazimierz Przełomski was dismissed from the Management Board of CIECH S.A.
3. Mr Robert Bednarski was appointed to the Management Board.
Current composition of the Management Board is presented below:
Ryszard Kunicki – President of the Management Board
Robert Bednarski – Member of the Management Board
Marcin Dobrzański – Member of the Management Board
Artur Osuchowski – Member of the Management Board
Curriculum vitae of the newly appointed Member of the Management Board shall be published in the near future.