There is a decision to dismiss the former PZU board. Restart Orlen

“The Ordinary General Assembly of PZU SA, which resumed on 18 July after the break ordered on 18 June, The previous members of the company’s board of directors were not discharged from performing their duties in the fiscal year 2023.At the same time, the shareholders granted a discharge for the previous year to the members of the Supervisory Board of PZU SA who performed this function in the indicated period.

Therefore, the discharge was not granted. Former President Beata Kozlowska Chile Seven members of the Board of Directors: Malgorzata Sadorska, Piotr Nowak, Krzysztof Kozlowski, Małgorzata Kot, Ernst Bejda, Maciej Rabkiewicz and Tomasz Kulik. Let us note that only the last two members of this group remained in their positions.

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When recommending against granting the exemption, the PZU Supervisory Board justified this with information collected by the company itself, external consulting firms and law firms. Legal and economic qualification of this information provided by external parties Pointing out the violations that occurred in the company in the fiscal year 2023. – Powszechny Zakład Ubezpieczeń informed earlier.

The company also announced that the shareholders decided to discharge the members of the Board of Directors and the Supervisory Board of PZU for the year 2015. In 2016, no decisions were taken on these matters at the company’s ordinary general meeting.

Now, the leave to perform their duties in 2015 was granted to the then members of the Management Board – Przemysław Dąbrowski, Rafał Grodzicki, Witold Jaworski, Andrzej Klesek, Dariusz Krzyżyna, Tomasz Tarkowski, Ryszard Trzeczynski, as well as the members of the Supervisory Board then performing this function – Zbigniew Ćwiąkalski, Zbigniew Derdziuk, Dariusz Filar, Dariusz Kacprzyk, Jakub Karnowski, Aleksandra Magaczewska, Tomasz Zganiacz.