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Supervisory Board

Results CenterStock quoteBoard of DirectorsSupervisory BoardGeneral MeetingReportsCurrent reportsPeriodic reportsCalendarClosed periodsShareholdersDividend PolicyInvestor presentationsRecomendationsGood practicesCorporate documentsRemuneration PolicyIssue prospectusStrategyTax strategy implementation reportTransactions with related entitiesCooperation with the auditorUseful linksContact IR
TORPOL S.A. ›
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Supervisory Board

Supervisory Board

 

Full name Function CV
Marcin Michalski Chairman of the Supervisory Board RESUME
Iwona Zalewska-Malesa Secretary of the Supervisory Board RESUME
Konrad Miterski Member of the Supervisory Board RESUME
Paweł Bujnowski Member of the Supervisory Board RESUME
Szymon Adamczyk Member of the Supervisory Board RESUME

In accordance with the submitted declarations Szymon Adamczyk, Adam Pawlik, Michał Grodzki, Marek Litwiński, Konrad Miterski and Paweł Bujnowski meet the independence criteria of a member of the Supervisory Board specified in the provisions of the Act of May 11, 2017 on statutory auditors, audit firms and public supervision and also in the DPSN document on the WSE 2021.

 

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TORPOL S.A.

ul. św. Michała 43

61-119 Poznań

tel. +48 61 87 82 700

fax +48 61 87 82 790

NIP 972-09-59-445

REGON 639691564

KRS 0000407013

Share capital

PLN 4 594 000 (fully paid)

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TORPOL S.A.

ul. św. Michała 43

61-119 Poznań

tel. +48 61 87 82 700

fax +48 61 87 82 790

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