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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
Robert Kowalski Chairman of the Supervisory Board RESUME
Radosław Kantak Secretary of the Supervisory Board RESUME
Iwona Zalewska-Malesa Member of the Supervisory Board RESUME
Tomasz Hapunowicz Member of the Supervisory Board RESUME
Szymon Adamczyk Member of the Supervisory Board RESUME
Adam Pawlik Member of the Supervisory Board RESUME
Michał Grodzki Member of the Supervisory Board RESUME
Marek Litwiński Member of the Supervisory Board RESUME

 

According to the statements submitted by Szymon Adamczyk, Michał Grodzki, Tomasz Hapunowicz, Adam Pawlik and Marek Litwiński all the aforementioned persons meet the criteria of an independent Supervisory Board member specified in the Recommendation of the European Commission of 15 February 2005 on the role of non-executive or supervisory directors of stock exchange listed companies and committees of the (supervisory) board (Dz. U. UE. L.2005.52.51) and Annex II to this Recommendation and in the Best Practices of WSE Listed Companies 2016. 

 

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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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Contact

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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