Supervisory board

 
Members of the Supervisory Board are:

Bogdan Nogalski

Career path:

  • 1965–1973 – Zakłady Rybne [Fish Processing Enterprise] in Gdańsk, Work Standardization and Organisation Specialist
  • 1973 till now – Gdansk University (senior assistant, senior lecturer, assistant professor, associate professor, full professor)
  • 1993–1995 – Koszalin University of Technology (professor)
  • 1995–1999 – Eugeniusz Kwiatkowski University of Business and Administration in Gdynia (professor, Dean)
  • 1999–2005 – Eugeniusz Kwiatkowski University of Business and Administration in Gdynia (professor, Chancellor - two terms of office)
  • 1995-2010 – J.J. Śniadeccy University of Technology and Life Sciences in Bydgoszcz (professor)
  • 1996-2006 – individual business activity (consulting)
  • 1997 till now – Member of the Board of BUSINESS CONSULTANS Economic and Legal Consulting Office in Gdańsk
  • 2008 till now – WSB School of Banking in Gdańsk (professor)
  • 2010 till now – Kozminski University in Warsaw (professor); didactic and scientific activity at the University of Gdańsk, Organisation and Management Institute (full professor).
  • author of numerous publications on strategic management and management strategies


Participation in committees and associations:
Doctor Honoris Causa of Bioterra University in Bucharest (Romania); President of the Organisation and Management Science Committee at the Polish Academy of Sciences; Member of the Faculty of Economic Sciences at the Polish National Committee for University Titles and Degrees; Member of the Board of the Gdańsk Department of Scientific Association for Organisation and Management; Member of the Programme Board of “Przegląd Organizacji”; Chairman of the Programme Board of “Współczesne Zarządzanie – Modern Management", Quarterly for Scientists and Business Leaders; Member of the Editorial Staff of "Master of Business Administration"; Member of the Programme Board of “Problemy zarządzania, finansów i marketing ”, the Scientific Notebook of the Management and Service Economics Department of the Szczecin University; Member of the Editorial Staff of "Studia Europejskie" of the University of International Economic and Political Relations in Gdynia; Member of the Organisation and Management Science Committee of the Polish Academy of Sciences; Chapter Member of T. Kotarbiński Award; Member of the H02D Organisation and Management Expert Group for assessment of grant demands; President of the Main Council of the Directors' Congress; Member of the Team for Systematisation of Science Branches, Disciplines and Specialties at the Science and Higher Education Ministry; President of the QAS Programme Accreditation Committee for certification of post-graduate studies for healthcare managers; member of programme boards of numerous conferences.


Qualifications and professional experience:
Management, restructuring and strategy consultant in the following companies: ZCh Police SA in Police; Rafako SA in Racibórz, Polifarb – Oliva ZF PP, ELZAM-HOLDING SA, Port Gdynia Holding SA, POL-MOT Warfama SA in Dobre Miasto, Anwil SA (formerly: Zakłady Azotowe Włocławek SA), PPPPRiG Petrobaltic Gdańsk, Zakład Energetyczny [Energy Plant] Koszalin SA, Zakład Energetyczny [Energy Plant] Słupsk SA, Hevelius Brewing Company LTD in Gdańsk, ESPEBEPE - Holding SA in Szczecin, ELBREWERY Co. LTD Elbląg, POLIFARB-OLIVA ZF PP in Gdynia, Wytwórnia Uszczelek [Gasket Production Plant] MORPAK Sp. z o.o. in Gdańsk, Polimex-Cekop SA, OMI Sp. z o.o. in Gdańsk, managing the OLECH capital group, Kapena SA in Słupsk, Polmo SA in Szczecin, ZCH Organika – Zachem in Bydgoszcz, ROLMAX Sp. z o.o. in Susz, MZK Sp. z o.o. in Słupsk; former Member of Supervisory Boards in the following companies: Remprodex Sp. z o.o. in Człuchów, SANIPOR Sp. z o.o. in Gdynia, ZPB Zawtex SA in Zawiercie, Wigolen SA in Częstochowa, Hospital Construnction Management in Kościerzynie, Pucka Gospodarka Komunalna Sp. z o.o. in Puck, ZRE Sp. z o.o. in Gdańsk, TUiR Gwarant SA in Gdańsk, OLECH SA in Gdańsk, Olech Agencja Celna [Customs Agency] SA in Gdańsk, Sapro Finance SA in Gdańsk, PTS OSKAR SA in Gdańsk, PROFOOD SA in Gdańsk, ARYTON Sp. z o.o. in Chmielno, INVESTA SA in Pruszcz Gdański, Prolim SA in Sopot, PBUCH SA in Gdynia, Nexus Sp. z o.o. in Gdynia, Przedsiębiorstwo Budowy Szybów [Snaft Construction Enterprise] SA in Bytom; current Member of the Supervisory Board of DC SA Grupa Komputer Plus in Gdynia, JUPITER NFI SA in Warsaw.


The activity he performs outside SEKO SA is not in competition with that of SEKO SA.


Bogdan Nogalski does not participate in any partnership or civil partnership being a SEKO SA competitor nor a member of any capital company governing body member or other legal person’s body which would be a SEKO SA. competitor

Michał Hamadyk

He holds a university degree. He has graduated from the University of Gdańsk, Faculty of Finance and Accounting. He has many years of experience in working at the management level in the insurance industry. He was also a manager in Odlewnia Żeliwa i Metali Kolorowych [Foundry of Cast Iron and Colourful Metals] “Spomel” in Lębork. Currently he is retired.


Michał Hamadyk does not exercise any business or professional activity that would be of significance for the Issuer. Therefore, it is not necessary to demonstrate whether the activity he performs outside SEKO SA is in competition with that of SEKO SA.


According to his declaration, Michał Hamadyk is not a partner in any partnership or civil partnership in competition with SEKO SA nor a member of any capital company’s or other legal person’s body which would be in competition with SEKO SA. He is not entered into the Register of Insolvent Debtors maintained under the law on National Court Register.

Piotr Szymczak

Piotr Jan Szymczak holds a university degree. He graduated from Gdynia Maritime University. He is an experienced Technical Manager in production plant management. He was employed as Technical Manager in Europlastik Sp. z o.o. (2000-2009) and Eurocast Sp. z o.o. (2003-2012). Since 2012 he has been employed in Eurocast Sp. z o.o. as Operations Manager.


Apart from being a Member of the Supervisory Board of the Issuer, he does not exercise any business or professional activity that would be of relevant significance for the Issuer. The activity he performs outside SEKO SA is not in competition with that of SEKO SA.


Piotr Szymczak is not a partner in any partnership or civil partnership in competition with SEKO SA nor a member of any capital company’s or other legal person’s body which would be in competition with SEKO SA.


Piotr Szymczak is also a Member of the Supervisory Board in the limited liability company “Złota Rybka”, the dominant entity towards SEKO SA, with its registered office in Straszyn, ul. Starogardzka 101, entered into the Entrepreneurs’ Register - maintained by the Gdańsk-Północ District Court in Gdańsk, VIII Commercial Division - of the National Court of Register under KRS number: 0000244915.

Danuta Kustra

Danuta Jolanta Kustra holds a university degree in Management and Marketing. She graduated from University of Gdańsk, Faculty of Management. She has been an insurance agent since 2003. Danuta Kustra is employed by the Insurance Agency Aleksandra Kustra, Danuta Kustra, Joanna Brylowska Agencja Ubezpieczeniowa Sp. J., in which she is a partner.


Danuta Kustra is not a partner in any partnership or civil partnership in competition with SEKO SA nor a member of any capital company’s or other legal person’s body which would be in competition with SEKO SA.


Danuta Kustra is also a Member of the Supervisory Board in the limited liability company “Złota Rybka”, the dominant entity towards SEKO SA, with its registered office in Straszyn, ul. Starogardzka 101, entered into the Entrepreneurs’ Register - maintained by the Gdańsk-Północ District Court in Gdańsk, VIII Commercial Department - of the National Court of Register under KRS number: 0000244915.

Karolina Goliszewska-Kustra

Karolina Agnieszka Goliszewska-Kustra holds a Master’s degree in law. She has graduated from the Faculty of Law and Administration at the University of Gdańsk. She has also completed post-graduate studies in Social Psychology (Professional Development Management - Training in Organisations) at the University of Social Sciences and Humanities in Warsaw and post-graduate studies in Modern Marketing at the WSB Banking School.


Karolina Goliszewska-Kustra does not exercise any business or professional activity that would be of significance for the Issuer. Therefore, it is not necessary to demonstrate whether the activity she performs outside SEKO SA is competitive with that of SEKO SA.


Karolina Goliszewska-Kustra is not a partner in any partnership or civil partnership in neither competition with SEKO SA nor a member of any capital company or other legal person’s body which would be in competition with SEKO SA.


Karolina Goliszewska-Kustra is also a shareholder in the limited liability company “Złota Rybka”, the dominant entity towards SEKO SA, with its registered office in Straszyn, ul. Starogardzka 101, entered into the Entrepreneurs’ Register - maintained by the Gdańsk-Północ District Court in Gdańsk, VIII Commercial Department - of the National Court of Register under KRS number: 0000244915. Karolina Goliszewska-Kustra has 555 of Złota Rybka Sp. z o.o. shares of the total PLN value of 27750.00, which gives her a 15.143% share in the company's capital and 15.143% of votes at the Shareholders' Meeting. In relation to the above, Karolina Goliszewska-Kustra indirectly holds Issuers’ actions, which give her a 10.25% share in the company's capital and 12.22% of votes at the Shareholders’ Meeting.

Dorota Łempicka

Partner Łempicka, Mincewicz, Ścibor Kancelaria Radców Prawnych sp.p., radca prawny. Ukończyła Wydział Prawa i Administracji Uniwersytetu Warszawskiego. W 1999 roku została wpisana na listę radców prawnych w Okręgowej Izbie Radców Prawnych w Warszawie.

 

Od 1991 roku pracuje jako prawnik w Warszawskich kancelariach specjalizujących się w prawie gospodarczym. W latach 2002-2008 była wspólnikiem-komplementariuszem w kancelarii M.Furtek i Wspólnicy odpowiedzialnym za obsługę prawną procesów z dziedziny połączeń, przejęć i zbywania aktywów.

 

Specjalizuje się w prawie spółek (w tym restrukturyzacji i przekształceniach spółek), także w odniesieniu do relacji w grupie kapitałowej i struktur holdingowych, w prawie transakcji handlowych oraz w prawie instytucji i usług finansowych. Kierowała obsługą prawną procesów z dziedziny połączeń i przejęć, zbywania aktywów i emisji instrumentów finansowych, w tym na rzecz spółek publicznych. Realizowała projekty z zakresu prawa nieruchomości oraz prowadziła postępowania sądowe (w tym sporne i rejestrowe oraz z zakresu dochodzenia wierzytelności dłużników masowych).

 

Wykonywana przez Panią Dorotę Łempicką działalność poza przedsiębiorstwem SEKO S.A. nie jest konkurencyjna w stosunku do SEKO S.A.

 

Zgodnie ze złożonym oświadczeniem Pani Dorota Łempicka nie uczestniczy w spółce konkurencyjnej w stosunku do SEKO S.A. jako wspólnik spółki cywilnej, osobowej lub jako członek organu spółki kapitałowej, nie uczestniczy w innej konkurencyjnej wobec SEKO S.A. osobie prawnej jako członek jej organu ani nie jest wpisana do Rejestru Dłużników Niewypłacalnych prowadzonego na podstawie ustawy o KRS.

The Shareholders that hold shares in SEKO SA representing not less than 5% of the total number of votes at the Company’s General Assembly are:

 

  • Złota Rybka Spółka z ograniczoną odpowiedzialnością [Limited liability company] holder of 4 153 688 shares, what constitutes 62.46% of the share capital and votes at the Company’s General Assembly;
  • The funds managed by Opera TFI - holder of 1 043 188 shares, what constitutes 15,69% of the share capital and votes at the Company’s General Assembly;
  • PKO BP Bankowy OFE - holder of 1 043 188 shares, what constitutes 6,23% of the share capital and votes at the Company’s General Assembly.

 

The members of the Supervisory Board related with Złota Rybka Spółka z ograniczoną odpowiedzialnością [Limited liability company] –the dominant company of SEKO S.A. i.e. the shareholder that holds shares of SEKO S.A. representing not less than 5% of the total number of votes at the General Assembly of SEKO S.A.

 

  • Karolina Goliszewska-Kustra
  • Danuta Kustra
  • Piotr Szymczak

 

These connections are of the family relations nature. You can find the description of the abovementioned relations in bookmark /investors’ relations/structure of shareholding and in curriculum vitae of each Member of the Supervisory Board and Management Board.

 

None of the members of the Management Board is related to OPERA TFI or PKO BP Bankowy OFE.

 

Furthermore Bogdan Nogalski, Michał Hamadyk and Radosław Rejman are independent Members of the Management Board.

 

The Audit Committee is composed of:

  • Bogdan Nogalski – Chairman
  • Karolina Goliszewska-Kustra – Secretary
  • Radosław Rejman