Current Report No. 28/2012 dated 02/07/2012
The Management Board of Asseco Business Solutions SA announces that today, i.e. on 2 July 2012, the Supervisory Board of the Company, acting pursuant to Article 369(1) of the Code of Commercial Companies and Article 13(10)(8) and Article 14(2) of the Articles of Association of the Company, appointed Mr. Jarosław Adamski Member of the Management Board for the current term. The appointment of a member of the Management Board is done for a definite period of time until the date of registration in the relevant register of the resolution of the Extraordinary General Meeting convened on 25 July 2012 concerning the amendment to Article 14(2) of the Articles of Association determining the number of members of the Management Board to be no more than 4. On the date of registration mentioned above, Member of the Management Board Mr. Jaroslaw Adamski shall be dismissed as a Member of the Management Board, and thus his mandate shall expire.
Jarosław Adamski is 37 years old. He graduated from Warsaw School of Economics; earned a degree in economics of production. In the years 1995-1998, he worked as a senior consultant at EVIP Economic Consulting. In the years 1998-1999, he worked as a specialist in the Capital Markets Division at BIG BG SA Brokerage House (Millennium SA); in 1999 moved to Softbank SA as the Director of Corporate Controlling and later Director of Corporate Governance. Currently with Asseco Poland SA (after the merger with Softbank SA) as the Vice-Director of the Office of Management Board for Economic Affairs and advisor to the President of the Management Board. He has gained his extensive experience in privatisation and restructuring projects for the Ministry of Ownership Transformation, the National Investment Funds and PHARE Funds, as well as private entities. He has participated in many projects related to companies going public, also oversaw start-up projects, such as Expander and Radio PiN and worked on the reorganization of assets of the Capital Group. Responsible for controlling and corporate governance in the companies comprising the Capital Group. He sat on the Supervisory Boards of Asseco Systems, ZUI NOVUM, Epsilio SA, FIN FIN SA (Expander); currently on the Supervisory Board of Asseco Poland SA, Koma Nord, SAWAN Softbank Group SA. Until 20 June 2012, Member of the Supervisory Board of Asseco Business Solutions SA.
Apart from the companies listed above, in the previous five years, Mr. Jarosław Adamski has not been a partner/shareholder in any other company/partnership, nor did he serve as member of the executive bodies in other companies/partnerships; moreover, he has not pursue any other activity that may be relevant to the Company.
Mr. Jarosław Adamski has not been entered in the register of insolvent debtors maintained under the Act on the National Court Register.
Legal basis: Article 5(1)(22) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on the conditions for recognition as equivalent of the information required by the laws of a non-member state (Journal of Laws of 2009, No. 33, item. 259).
