Anna Augustyniak Email & Phone Number

Łódź, Łódzkie, Poland

Łódź Area, Poland

• Preparation of materials and organization of GSM; • Cooperation with notaries serving the Company; • Organization and preparation of materials for meetings of the Supervisory Board; • Preparation of the Remuneration Report; • Preparation of Reports on the activities of the Management Board for a given financial year and a half-yearly period; • Preparation of current reports and cooperation with the financial and accounting department on periodic reports; • Preparation of Non-Financial Reports; • Implementation of the share buyback program; • Keeping lists of: persons with permanent access to confidential information, managers, persons with occasional access to confidential information• Monitoring regulatory changes regarding the obligations of companies listed on the Warsaw Stock Exchange• Handling matters and correspondence with the Polish Financial Supervision Authority, the Warsaw Stock Exchange and the National Depository for Securities• Participation in the Association of Stock Exchange Issuers• Cooperation with the Brokerage House in keeping the Register of Shareholders for 3 companies• Cooperation with Statutory Auditors; • Organization of meetings with investors and market analysts• Ongoing telephone and e-mail contact with the Company's stakeholders• Providing information to the corporate website• Preparation of materials and presentations for investors; • Market analysis of the industry in which the Company operates• Preparation of resolutions, orders, circulars, procedures, policies of the Company• Participation in the Company's acquisition processes, organization of meetings, analysis of material• Participation in other transactions of the Company and the Capital Group• Coordination and supervision of the work of the Management Board Office• Cooperation with law companies handling the Company's court cases• Cooperation with a contracted person in the field of environmental matters• Keeping a list of trademarks and cooperation with the Patent Attorney;

Wrocław, Dolnośląskie, Poland

Łódź Area, Poland

Warsaw

I am responsible for corporate issues, including resolutions and minutes of management and supervisory boards, preparation of documents for the general meeting of shareholders and other legal and organizational matters.

Łódź

First of all, I was also responsible for matters related to the Stock Exchange and Securities Commission and public current and financial reports..I was responsible for corporate issues, including resolutions and minutes of management and supervisory boards, preparation of documents for the general meeting of shareholders.

Mba, Business Administration And Management, General

Master Of Arts (M.A.), History And Law