RB 38/2021
The Management Board of PragmaGO S.A. _”the Company”_ informs that on April 23, 2021. The Supervisory Board of PragmaGO S.A. passed resolutions to appoint, effective April 23, 2021, the Management Board of PragmaGO S.A. for another joint five-year term. The composition of the Company’s Management Board has not changed and is as follows:
– Tomasz Boduszek – President of the Management Board;
– Jacek Obrocki – Vice President of the Management Board;
– Daniel Mączyński – Vice President of the Management Board.
Tomasz Boduszek
Mr. Tomasz Boduszek is a graduate of the University of Silesia in Katowice, Faculty of Law and Administration _2001 _. Since September 2003, he served as President of the Management Board of Pragma Inkaso sp. z o.o. – and after the company was transformed into a joint stock company, he served as President of the Management Board from December 2007 to February 2021. Since 2011, he has served as President of the Management Board of PragmaGO S.A. In addition, Mr. Tomasz Boduszek held the following positions in management or supervisory bodies: Pragma Trade S.A. based in Tarnowskie Góry – Member of the Supervisory Board from 2010 to 2014, Dabex – Grupa Pragma sp. z o.o. based in Tarnowskie Góry – Vice President of the Management Board from 2007 to 2009, Meridum sp. z o.o. based in Katowice – Member of the Management Board from 2014 to 2021, Guardian Investment sp. z o.o. based in Tarnowskie Góry – Member of the Management Board from 2006 to February 2021.
Mr. Tomasz Boduszek holds the following positions in management or supervisory bodies:
– PragmaGO S.A. based in Katowice – President of the Management Board since 2011,
– Pragma Faktor sp. z o.o. based in Katowice – Member of the Management Board since 2018,
– Brutto sp. z o.o. based in Warsaw – Member of the Supervisory Board since 2020.
Mr. Tomasz Boduszek is not engaged in any form of activity competitive to the Issuer. He does not participate in a competitive company as a partner in a civil partnership, a partnership or as a member of a body of a capital company, and does not participate in any other competitive legal person as a member of its body. In addition, he is not listed in the Register of Insolvent Debtors, maintained on the basis of the National Court Register Act.
Daniel Mączyński
Mr. Daniel Mączyński holds a university degree. He graduated from the School of Management – Polish Open University in Warsaw, completed an EMBA at the Polish Open University training center in Warsaw at the Vistula Academy of Finance and Business and Oxford Brookes University. He completed workshops related to strategic management developed by Harvard Business Publishing and participated in the Elite Sales Program of Harvard Business Review. Mr. Daniel Mączyński held the following positions at Raiffeisen Leasing Polska S.A. from 2000 to 2015, among others: Deputy Sales Network Director, Macroregion Director, Region Director, Senior Account Manager, Account Manager. From 1996 to 1997, he worked at Pomorski Towarzystwo Leasingowe S.A.
Mr. Daniel Mączyński holds the following positions in management or supervisory bodies:
– PragmaGO S.A. based in Katowice – Vice President of the Management Board since 2016,
– Pragma Faktor sp. z o.o. based in Katowice – Member of the Management Board since 2018,
– Brutto sp. z o.o. based in Warsaw – Member of the Management Board since 2020,
– Mint Software sp. z o.o. based in Krakow – Proxy since 2018,
Mr. Daniel Mączyński is not engaged in any form of activity competitive to the Issuer. He does not participate in a competitive company as a partner in a civil partnership, a partnership or as a member of a body of a capital company, and does not participate in any other competitive legal person as a member of its body. In addition, he is not listed in the Register of Insolvent Debtors, maintained on the basis of the National Court Register Act.
Jacek Obrocki
Mr. Jacek Obrocki is a graduate of the Karol Adamiecki University of Economics in Katowice, Department of Economics, specialization in international economic relations _1998 _. He was a participant of numerous trainings in JBO, MBO, M&A, accounting _PSR, IAS, US GAAP_, public securities law, commercial law. He completed the preparatory course for investment and tax advisors and the CCIM _Certified Commercial Investment Member_ course. He obtained the title of Chartered Financial Analyst _CFA_ _2005-2007_.
Mr. Jacek Obrocki from 1997 until the end of August 2011 was employed at Dom Maklerski BDM S.A. successively in the following positions: stock market analyst _1997 – 1999_, Deputy Director of the Analysis and Information Department _1999 – 2000_, Director of the Analysis and Information Department _2002 – 2005_, Director of the Investment Banking Department _2005 – 2011_.
Mr. Jacek Obrocki also held positions in management or supervisory bodies: Future Screen sp. z o.o., SATUS Venture sp. z o.o., GC Investment S.A. Fabryka Części Rowerowych “Romet-Wałcz” sp. z o.o., Towarzystwo Budownictwa Społecznego TBS Budostal – 3 sp. z o.o., Invico S.A., LeaseLink Sp. z o.o. From October 2016 to May 2019, he was a member of the Board of Directors at Pragma Inkaso S.A., from 2012 to 2021, he was President of the Board of Directors at Meridum sp. z o.o., while from February 2011 to August 08, 2016, he was a member of the Supervisory Board at PragmaGO S.A..
Mr. Jacek Obrocki holds the following positions in management or supervisory bodies:
– Olson sp. z o.o., based in Katowice – President of the Management Board since 2015,
– PragmaGO S.A., based in Katowice – Vice President of the Management Board since 2019,
– Brutto sp. z o.o., based in Warsaw – Member of the Supervisory Board since 2020.
Mr. Jacek Obrocki is not engaged in any form of activity competitive to the Issuer. He does not participate in a competitive company as a partner in a civil partnership, a partnership or as a member of a body of a capital company, and does not participate in another competitive legal person as a member of its body. In addition, he is not listed in the Register of Insolvent Debtors, maintained on the basis of the National Court Register Act.
Legal basis: § 5 item 5 and § 10 of the Regulation of the Minister of Finance dated March 29, 2018 on current and periodic information _…_.
