| |
MESSAGE _ENGLISH VERSION_ |
|
| |
Subject: Changes in the composition of
the Management Board of Cyfrowy Polsat S.A.The Management
Board of Cyfrowy Polsat S.A. _the "Company"_ informs that on 24 July
2026 the Company received the resignation of Ms. Katarzyna Ostap-Tomann
from the position of Member of the Management Board for Finance of the
Company, effective as of 31 July 2026. Ms. Katarzyna Ostap-Tomann stated
that her resignation is connected with plans to further develop her
professional career outside the structures of Polsat Plus Group.At
the same time, the Management Board of the Company announces that on 24
July 2026 the Supervisory Board of the Company adopted a resolution to
appoint Ms. Anna Miller-Pytlak as Member of the Management Board for
Finance, effective as of 1 August 2026.Curriculum vitae of
Ms. Anna Miller-PytlakAnna Miller-Pytlak is an
executive with over 25 years of experience in finance, controlling,
management reporting and financial management within the
telecommunications and technology sectors.She has been
associated with Polsat Plus Group for 17 years. Since 2016, she has held
key managerial positions, serving first as Deputy Director of the
Financial Reporting and Control Department, then as Director of the
Financial Reporting and Control Department, and, since 2024, as Deputy
Member of the Management Board for Finance _CFO_. She has been
responsible for the Group's key financial processes, including
management reporting, consolidation of financial data, financial
reporting, cost planning and control, as well as the development of
tools supporting the Group's financial efficiency. She has participated
in key strategic projects, including the integration of financial
processes, standardisation of management accounting principles and
implementation of new reporting models. She has also been actively
involved in stock-exchange communication, M_A projects and financing
processes.Since 2010, she has been associated with Sferia S.A.,
where she has served as President of the Management Board since 2012.
She is responsible for the company's strategic development and
supervises its operating and financial activities. From 2016 to 2021,
she served as Member of the Management Board of Aero 2. Since 2025, she
has served as Vice President of the Management Board of Archiplex Sp. z
o.o. She also sits on the Supervisory Board of Interphone Services Sp. z
o.o.Anna Miller-Pytlak has been associated with the TMT sector
since the beginning of her professional career. From 2000 to 2007, she
worked for Netia S.A., where she held the positions of IT Project
Administrator, Financial Analyst and Management Accounting Manager. She
was responsible for financial planning, budgeting, reporting to the
Management Board and preparing analyses supporting strategic business
decisions. She participated in projects including company valuations,
development of long-term financial plans and implementation of new
telecommunications services.From 2007 to 2009, she worked at
CenterNET S.A. as Financial Controller, where she was responsible for
budgeting processes, management reporting, cost-efficiency monitoring
and operational analyses supporting business decision-making.She
has extensive knowledge and expertise in management accounting,
financial reporting, financial planning, budgeting, controlling and
financial analysis, gained over many years of work in managerial and
executive positions.She graduated from the SGH Warsaw School of
Economics with a degree in Management and Marketing. She also completed
Executive MBA studies _European MBA_ delivered by the University of
Bradford and the Leon Koźmiński Academy of Entrepreneurship and
Management.Ms. Anna Miller-Pytlak has submitted a statement that:-
she does not conduct any activity competitive to the business conducted
by the Company;- she does not participate in a company competitive
to the Company as a partner in a civil-law partnership, partnership or
capital company, and does not participate in any competing legal entity
as a member of its governing body;- she is not entered in the
Register of Insolvent Debtors maintained pursuant to the Act on the
National Court Register.
|
|
|
RB: Zmiany w składzie Zarządu spółki Cyfrowy Polsat S.A. 
