The Management Board of Globe Trade Centre S.A. (the “Company”) informs that on 7 March 2013 the Supervisory Board of the Company adopted a resolution regarding the re-appointment of Mr. Witold Zatoński as Member of the Company’s Management Board, for next three year term.
Witold Zatoński has been a member of the Management Board and the Director of Investment and Legal Affairs since 2007. He holds an M.A. degree in law from Warsaw University (1998) and an LL.M. from Columbia University School of Law (1999). Witold Zatoński is a Polish legal advisor and an American attorney. Between 1999 and 2007 he worked for Weil, Gotshal & Manges in New York and Warsaw, in the M&A and Capital Markets departments.
In accordance with Mr. Witold Zatoński statement, he is not entered in the Register of Insolvent Debtors maintained on the basis of the National Court Register Act and he does not perform any other activities outside the business of the Company which would be competitive thereto, he does not participate in any competitive company as partners of a civil partnership or any other partnership or as members of the authorities of a capital company, or in any competitive legal entity as members of its authorities.
Legal grounds: §5 sec. 1.22 of the Regulation of the Council of Ministers of 19 February 2009 concerning the submission of current periodical information by the securities' issuers and the conditions of recognizing as equal the information demanded by the national lawful regulation of a country which does not hold the membership in European Union.
