RB 14/2023
The Management Board of PragmaGO S.A. (the “Company”) informs that on February 23, 2023. The Supervisory Board of PragmaGO S.A. appointed as Vice President of the Management Board of PragmaGO S.A., effective February 23, 2023. Ms. Danuta Czapeczko and Mr. Łukasz Ramczewski. In connection with this appointment, the 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;
Ms. Danuta Czapeczko has more than 16 years of experience in marketing and sales management. She has been with PragmaGO S.A. since 2005. She manages a team that markets innovative financial products in the partnership channel. As Vice President of the Management Board of PragmaGO S.A., she will be responsible for the further development of the embedded finance segment for business.
Ms. Danuta Czapeczko is not engaged in any activities competitive to the Issuer’s business and is not listed in the Register of Insolvent Debtors maintained under the KRS Act.
Mr. Lukasz Ramczewski is a manager with more than 12 years of experience in the area of financial markets, factoring and financing of the SME sector. Since 2010, he has been professionally connected with PragmaGO S.A., where for four years he has been managing the sales area and taking an active part in creating financial products and solutions. As Vice President of the Management Board of PragmaGO S.A., he will be responsible for the factoring segment and sales management.
Mr. Lukasz Ramczewski is not engaged in any activity competitive to the Issuer and is not listed in the Register of Insolvent Debtors maintained on the basis of the KRS Act.
Legal basis – Article 17 (1) of Regulation (EU) No. 596/2014 of the European Parliament and of the Council (MAR).
