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08.07.2008

The Board of Polfa Warszawa S.A. chosen


An Ordinary General Meeting of Shareholders of Polfa Warszawa S.A. accepted the company’s financial statement for the year 2007. With that, on 08.07.2008, the III term Board started its work, composed of: Maciej Głowacki as the President, Krzysztof Rebkowiec as a Member and  Adam Stępień as a new Member of the Board on behalf of the personnel.

After an announcement on starting a competition for the positions of President and Member of Board was put in national press on June 20, 2008, in the statutory time, that is until June 30, 11 applications were submitted. After a formal selection performed by Polfa’s Board of Supervisors on July 1, 2008, six candidates were qualified for the next stage.

On July 4, after all interviews were finished, the Board of Supervisors appointed Maciej Głowacki as the President of Board and Krzysztof Rebkowiec as a Member of Board, that is persons who  previously occupied the same positions. The term of the Board appointed by the Board of Supervisors started on July 8, 2008, that is the day when the Ordinary General Meeting of Shareholders of Polfa Warszawa S.A. accepted the company’s financial statement for the year 2007.

„I am happy that my references were appreciated. My re-election for the position of the President of Board proves to me that the previous method of managing the company is correct and that it found approval among the owners.”- said Maciej Głowacki after the Ordinary General Meeting of Shareholders.