|
|
|
|
|
|
|
MESSAGE _ENGLISH VERSION_ |
|
|
|
|
|
|
|
|
Subject:
Appointment of a Member of the JSW S.A.
Management Board in the 12th term of office - supplementary information
Body of
the report:
In
reference to Current Report no. 65/2026, the Management Board of
Jastrzębska Spółka Węglowa S.A. ["JSW S.A."] hereby provides information
about the background, qualifications and previous positions, together
with a description of the career of Mr. Bartosz Styś, the
newly-appointed Vice-President of the Management Board for Financial
Matters of JSW S.A. in its 12th term:
Bartosz
Styś
Bartosz
Styś is a finance manager with more than 18 years of experience in
corporate finance, financial management, restructuring and transaction
advisory. He has gained this experience at TAURON Wytwarzanie, Deloitte
and PwC, and by cooperating with KPMG. His professional experience has
been focused mainly on the energy, mining and industrial sectors.
From
2024, he served as Vice President of the Management Board for Economic
and Financial Affairs at TAURON Wytwarzanie S.A., with responsibility
for the finance, controlling, accounting and tax. In this role, he was
involved in the transformation of coal assets, implementation of
programs to improve efficiency and profitability, and raised financing.
Before
that, he held management positions at international strategic consulting
firms, where he carried out projects in the area of restructuring,
financing, controlling, financial modeling, mergers and acquisitions,
and strategic management. He also has extensive consulting experience in
the mining sector, which include projects involving debt restructuring,
investments and financial modeling.
He
graduated from the Academy of Economics in Katowice with a Finance and
Accounting degree and completed the Joint Master Degree in European
Business and Finance program offered by the University of Economics in
Katowice in cooperation with Nottingham Trent University and Brno
University of Technology. He also completed a course for candidates for
supervisory board members.
At
the same time, in accordance with the submitted representations, Mr.
Bartosz Styś is not involved in any activities competitive to those he
performs at JSW S.A., he is not a partner or shareholder in any
competing civil law company, partnership or capital company, nor is he
involved in any other competitive legal person as a member of its
governing body. In addition he is not entered in the Register of
Insolvent Debtors kept pursuant to the provisions of the National Court
Register Act and in the National Register of Indebted Persons kept
pursuant to the Act of 6 December 2018 on the National Register of
Indebted Persons.
Legal
basis:
§ 5 item 6 and § 11 items 4, 5, and 6 of the Regulation issued by the
Finance Minister on 6 June 2025 on the Current and Periodic Information
Transmitted by Securities Issuers and the Conditions for Recognizing the
Information Required by the Regulations of a Non-Member State as
Equivalent.
|
|
|
|
|
|
|
|
RB: Powołanie Członka Zarządu JSW S.A. XII kadencji - uzupełnienie informacji
