Legal basis: Art. 56.1.2 of the Act on Public Offering – current and periodic information
The Management Board of LC Corp SA (the Issuer), hereby reports that today i.e. November 29th 2010, under the provisions of the Company's Statutes and Supervisory Board bylaws, the Issuer's Supervisory Board at its meeting adopted resolutions on appointing Mr Tomasz Wróbel and Mr Mirosław Kujawski as Members of the Management Board, effective as from December 1st 2010.
The Supervisory Board also nominated Ms. Joanna Jaskólska as Vice President of the Management Board in place of her current position of Member of the Management Board.
Information on the appointed Members of the Management Board
Mr Tomasz Wróbel graduated from the Department of Law, Law Faculty of the University of Wrocław.
He has extensive managerial experience he built up while holding prominent positions in the following companies:
Jelenia Góra Chamber of Commerce – Vice President of the Management Board /Director; Bank Śląski SA – Branch Manager; PKO BP – Branch Manager/Deputy Sales Director of the Regional Branch / Head of Marketing Office for Corporate Clients / Head of Marketing Department for Corporate Clients; Getin Holding SA – Banking Investments Director; Górnośląski Bank Gospodarczy – Member of the Supervisory Board; Getin Bank SA – Vice President of the Management Board at Getin Bank S.A. Head Office; Getin Raty – Chairman of the Supervisory Board; G-P Bis Sp. z o.o. – President of the Management Board.
Concurrently and up to now, Mr Tomasz Wróbel has been Member of the Management Boards of LC Corp S.A. subsidiary undertakings.
Mr Tomasz Wróbel conducts no activities competitive to the Company's business, and is not a partner in any competing partnerships, or member of management in any competing joint stock company or other competing legal person. Mr Tomasz Wróbel is not entered in the Register of Insolvent Debtors kept under the Act on the National Court Register.
Mr Mirosław Kujawski graduated from the Faculty of Civil Engineering, Geotechnical and Hydraulic Engineering Faculties, where he also completed a postgraduate course in Economic and Commercial Law.
In 1996-2002, he worked at housing contractor companies, and then as a specialist in cost estimation and project preparation. In the period between 2002 and 2010, he was employed in „Geo, Mieszkanie i Dom" Company of Krakow, where he was Head of the Wrocław Branch (2002-2006) and then Managing Director and Proxy dealing with preparation, execution and sales of flats under projects run by the company in Krakow, Wrocław and Katowice.
As from 2010, he has been working at LC Corp SA, holding the position of Project Preparation and Execution Director in charge of property acquisition and projects run in Wrocław and Krakow.
Mr Mirosław Kujawski conducts no activities competitive to the Company's business, and is not a partner in any competing partnerships, or member of management in any competing joint stock company or other competing legal person. Mr Mirosław Kujawski is not entered in the Register of Insolvent Debtors kept under the Act on the National Court Register.
Legal basis: Art. 56.1.2a of the Act of July 29th 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies (Journal of Laws – Dz. U. of 2005, No 184 item 1539, as amended), in connection with Art. 5.1.22 of the Directive of the Minister of Finance dated February 19th 2009 on current and periodic information published by issuers of securities and conditions for recognising as equivalent the information required by the laws of a non-member state (Journal of Laws – Dz. U. of 2009, No. 33, Item 259, as amended).