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2009-06-24 -- RB 29/ Appointment of the managing person

Topic: Appointment of the managing person Date: 2009-06-24 Legal ground: Art. 56 ust.1 pkt. 2 Act on Public Offering – current and periodic information

Current report: RB 29/2009

Topic: Appointment of the managing person

Date: 2009-06-24
Legal ground: Art. 56 ust.1 pkt. 2 Act on Public Offering – current and periodic information

Message:

CHEMOSERVIS-DWORY S.A. („the Issuer”, „the Company”) informs that on June 23rd, 2009 the Issuer’s Supervisory Board took resolution appointing Mr Krzysztof Miaśkiewicz for the function of CEO.
Appointed CEO has also a function in managing body – is a CEO of PETRO EnergoRem Sp. z o.o. with its registered office in Płock, which is competitive in the field of the Issuers operations. The Issuer’s Supervisory Board, on the strength of Art. 380 § 2 KSH and Company Statute’s § 22 pkt 2 ppkt 6 expressed agreement for merging these two functions in resolution taken on June 23, 2009.
Information on qualifications and previous functions, with description of new CEO’s job record:

JOB RECORD AND FUNCTIONS:
 

  • 1999 May – still PETRO EnergoRem Sp. z o.o. Płock – Fuction: Chairman of the Board – CEO
  • 1999 February - 1999 May - Petrochemia Płock S.A. Heat and Power Plant Renovation Works, Function: Director of the Plant
  • 1987 January - 1999 February - Petrochemia Płock S.A. Heat and Power Plant, Function: Manager of the Mechanical Works
  • 1985 May - 1987 January - Petrochemia Płock S.A. Hear and Power Plant, Function: Independent Constructor
  • 1982 February - 1985 May - Petrochemia Płock S.A. Heat and Power Plant, Function: Fitter of the Steam Turbines
  • 1980 August - 1982 February - PME and UP „Energomontaż-Północ” Warsaw, Function: Fitter


EDUCATION
 

  • 2001 – Radom’s Polytechnic – Suplementary Masters Studies – Department: Economy, Specialty: Managing of the social processes
  • 1996 – Postgraduate study at SGH: Management of the Company in petroleum sector
  • 1996 -1999 – Higher School of Pawłeł Włodkowic in Płock, Department: Management and Marketing, Specialty: Management of Human Resources
  • 1993 – Year-Long Managers Study – Gdansk’ Fundation for Managers Education
  • 1980 - 1986 – Warsaw Polytechnic - Department: Mechanical, Specialty – machinning processing, title received: Engineer Mechanic
  • 1975 - 1980 – Mechanical Technical College of Ludwik Waryński in Płock, Title: Technician Mechanic   


TRAINIGS

 

  • Couese for candidates for Supervisory Boards
  • Civil and penal responsibility of the Board and Supervisory Board members
  • Quality system and management consistent with PN/ISO 9000 series standards – Certificate no 136/2000
  • Introduction and application of AQAP 2110:2003 requirements
  • NATO requirements on quality assurance – management of risk, configuration and reliability
  • Company on the capital market. Pricing, merges and acquisitions and capital acquisition on the private market (Private Capital, Venture Capital) and in Initial Public Offering (IPO)
  • Mergers and acquisition. Merges of trade companies.
  • Negotiations with unions. Role and tasks of trade unions under labor law regulations. Collective labor agreements.
  • Rules of preparation of remuneration regulations in public limited company
  • Preparation for change
  • Methodology and tools of measurement of company running
  • Budgeting in the company life
  • Modelling of cooperation and communication skills
  • TQM in communication
  • Motivating of employees
  • Practice of application of labor law and responsibility and effect for the employer
  • Directive ATEX 94/9/EC and 99/92EC
  • Preventive measures of labor burn-out
  • Effective management of project teams
  • Cooperation of pressure devices producer with notificated unit – selected issues
  • Social dialogue – effective communication
  • Advanced sales techniques

Mr Krzysztof Miaśkiewicz is not listed in the Registry of Insolvent Debtors held on the power of National Judicial Registry Act.



Legal ground: § 5 ust. 1 pkt 22 of the Regulation of Ministry of Finances from February 19, 2009 on current and periodic information to be published by the issuers of securities and on conditions of recognition of information required by the law of a non-member country as equal.


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CHEMOSERVIS-DWORY S.A. zarejestrowana w Sądzie Rejonowym w Krakowie, KRS 0000287238, NIP 549-19-11-468, REGON 070889223. Kapitał zakładowy opłacony w całości: 20.006.000 PLN.
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