RB 48/2021
The Management Board of PragmaGO S.A. _”Issuer”_ announces to the public the contents of the resolutions adopted by the Extraordinary General Meeting of Shareholders held at the Issuer’s headquarters, on May 20, 2021. The Extraordinary General Meeting of Shareholders considered all of the items on the planned agenda, all resolutions put to a vote were adopted, and no objections were raised to any of the resolutions. A list of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of Shareholders is also attached to this report.
In addition, the Issuer’s Management Board informs that the Extraordinary General Meeting of Shareholders on May 20, 2021 appointed as members of the Supervisory Board of PragmaGO S.A.: Ms. Agnieszka Kamola, Mr. Bartosz Chytła and Mr. Grzegorz Grabowicz. The current composition of the Supervisory Board of PragmaGO S.A. is as follows:
– Michał Kolmasiak
– Monika Rogowska
– Jakub Kuberski
– Dariusz Prończuk
– Agnieszka Kamola
– Bartosz Chytła
– Grzegorz Grabowicz
Mr. Grzegorz Grabowicz graduated from the University of Lodz in 1998 at the Faculty of Management and Marketing, with a specialization in Accounting. In 2010, he completed the program organized by Nottingham Trent University and WSB at the University of Poznan, obtaining the title of EMBA _Executive Master of Business Administration_. In addition, Mr. Grzegorz Grabowicz is qualified as a Certified Public Accountant. Since January 2019, he has been a Member of the Board of Directors and Chief Financial Officer at Mabion S.A.. He gained knowledge and experience in management, successively working: in 1998-2003 in the Audit Department at Deloitte, in 2003 he served as Financial Controller at BFF Poland S.A. _formerly Magellan S.A._, from 2004 to 2017 he was Chief Financial Officer at BFF Polska S.A. and Vice President of the Management Board at BFF Polska S.A. From 2010 to 2013, he was President of the Management Board of MEDFinance S.A. From 2007-2017 he was a member of the Supervisory Board of Magellan Czech Republic and Magellan Slovakia. In 2013-2017 he was Chairman of the Supervisory Board of MEDFinance S.A.. Since November 2018 he has been a member of the Supervisory Board of XTB Dom Maklerski S.A., from 2014 to October 2018 he was a member of the Supervisory Board of Skarbiec Holding S.A.. From October 2017 to August 2020, he was a member of the Supervisory Board of Develia S.A. _formerly LC Corp S.A._ and from June 2018 to May 2019 he was a member of the Supervisory Board of Medicalgorithmics S.A. Mr. Grzegorz Grabowicz submitted a statement that he is not engaged in any activity competitive to the Company, is not a partner in a civil partnership or partnership competitive to the Company, is not a member of a body of a company competitive to the Company or a member of a body of any other legal entity competitive to the Company, and is not a shareholder of the Company.
Ms. Agnieszka Kamola graduated from the L. Kozminski Academy of Entrepreneurship and Management in Warsaw _now called Leon Kozminski Academy_ with a degree in Finance and Banking. She has more than 21 years of sales experience, including more than 20 years in the area of e-commerce payments. She was responsible for managing direct and indirect sales while working in managerial positions for companies such as eCard, eService, PayU and Straal. Since 2021, she has been running the company BISCOM Sebastian Bryzek as succession administrator. Ms. Agnieszka Kamola has made a declaration that she does not conduct activities competitive to the Company, is not a partner in a civil or partnership company competitive to the Company, is not a member of a body of a company competitive to the Company or a member of a body of any other legal person competitive to the Company, and is not a shareholder of the Company.
Mr. Bartosz Chytła is a graduate of the Faculty of Management and Marketing at the AGH University of Science and Technology in Cracow. He holds an MBA from Ecole Nationale des Ponts et Chaussees in Paris and the University of Bristol. He began his professional career in 1996, at First Polish-American Bank S.A. Since 2004, he held the position of Vice President of the Board of Executives of Fortis Bank S.A.. From 2008 to 2012, he was first a Member and then President of the Management Board of Bank DnB NORD Polska S.A.. From 2012 to 2013, he held the position of Vice President of the Management Board of Getin Holding SA. From 2013 to 2015, he served as President of the Management Board of Meritum Bank ICB SA. From 2015 to 2019, he served as First Vice President of the Management Board of Nest Bank SA. Mr. Bartosz Chytła has made a declaration that he does not conduct activities competitive to the Company, is not a partner in a civil or partnership company competitive to the Company, is not a member of a body of a company competitive to the Company or a member of a body of any other legal person competitive to the Company, and is not a shareholder of the Company.
Legal basis: § 5 para. 4 and § 19 (1) points 6_, 7_ and 9_ of the Regulation of the Minister of Finance dated March 29, 2018 on current and periodic information _…_.
Attachments:
1. Resolutions adopted by the EGM 20.05.2021.
2. List of shareholders of the EGM 20.05.2021.
