RB 18/2023
The Management Board of PragmaGO S.A. (the “Company”) informs that on March 23, 2023 a resolution of the Supervisory Board of PragmaGO S.A. was adopted to appoint as Vice President of the Management Board of PragmaGO S.A., effective March 23, 2023. Mr. Tomasz Bogus (Bogus). Accordingly, the current composition of the Company’s Management Board is as follows:
Tomasz Boduszek – President of the Board;
Jacek Obrocki – Vice President of the Board;
Danuta Czapeczko – Vice President of the Board;
Łukasz Ramczewski – Vice President of the Board;
and
Tomasz Bogus – Vice Chairman of the Board.
Mr. Tomasz Bogus is a manager with over thirty years of experience in the banking field. He held managerial positions at Powszechny Bank Gospodarczy and mBank, among others. As CEO, he led Bank Pocztowy and BGŻ BNP Paribas. Since 2018, he has been developing the Xchanger fintech strategy. He also founded the fintech Fandla, which became part of PragmaGO S.A. in 2022. He is a graduate of the Faculty of Law and Administration at the University of Lodz and the Banking Administration Institute in the US. He has completed prestigious training courses, including the Management Program organized by Harvard Business School.
Mr. Tomasz Bogus is not engaged in any activities competitive to the Issuer and is not listed in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act.
Legal basis – Article 17 (1) of Regulation (EU) No. 596/2014 of the European Parliament and of the Council (MAR).
