The Management Board of PCC Intermodal S.A. (the “Company”) inform that on 29 June 2017, the Supervisory Board of Company adopted a resolution to appoint the existing members of the Company’s Management Board for the next 3 years common cadency started on June 29, 2017.
Mr Dariusz Stefański was reelected on President of the Management Board and Mr Adam Adamek was reelected on Vicepresident of the Management Board.
Dariusz Stefański graduated Maritime University in Gdynia. His professional career has begun as a radio-officer in Polish Ocean Lines and Ligmor Agency. In the 90’s he had worked as shipbroker’s assistant in PPM Polfracht, afterwards as a main shipbroker in Navigator Shipping Sp. z o.o. In years 1997-2005 – Director and Member of the Management Board in P&O Nedlloyd Poland. From April 2008 to June 2009 Mr Stefański was also Chairman of the Supervisory Board of PCC Port Szczecin Sp. z o.o. Since March 2006, President of Management Board of PCC Intermodal S.A.
Adam Adamek graduated Economics Academy in Katowice and (on this same Academy) Financial Management. He has began his professional career as a Specialist in Customer Service in Katowicki Holding Węglowy. In Years 1997 – 2001 – Head of Contracts and the Recovery Department in Katowicki Holding Węglowy. In the years 2001 – 2005 he worked at PCC Rail S.A. Szczakowa as Commercial Director. From September 2005 to March 2006 he was CEO of PCC Rail Containers Sp. z o.o. (now PCC Intermodal S.A.). Since March 2006, Vice President of Management Board of PCC Intermodal S.A. Since 2013, Mr Adam Adamek is also the member of the Board of PCC Intermodal GmbH (subsidiary company).
None of the appointed members of the Management Board is engaged in any business competitive to PCC Intermodal S.A., neither are they partners in a competitive civil law partnership or members of a governing body of a competitive company. None of them has been entered in the Register of Insolvent Debtors maintained pursuant to the Act on National Court Register (KRS).
Legal ground: § 5 section 1 point 22 and § 28 of the Regulation of the Minister of Finance dated February 19, 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state. (Dz.U.2009, No. 33, item 259 as amended).