As specified in Art. 22 of the Company’s Articles of Association:
- If the management board consists of solely one person, this single board member shall represent the company.
- If the management board consists of multiple members, each board member shall represent the company independently.
- If a proxy is appointed, all members of the board must give their approval. Each board member may dismiss the proxy.
|First and last name||Position||Term start date||Current term end date|
|Filip Granek||President of the Management Board / CEO||2017||2020|
|Maciej Adamczyk||Member of the Management Board / COO||2017||2020|
Manager with over 16 years of experience in the business development, mergers and acquisitions, finances and B2B sales. Graduate of the Wrocław University of Economics and the Warsaw School of Economics. In the past, he worked, among others, for Impel S. A. (2014 – 2016) as Director of Development Office, President of the Management Board of Impel Monitoring Sp. z o. o. SK, Black Lion NFI S.A. (2010 – 2011) as Investment Director, FAM S.A. as a Member of the Management Board – Financial Director (2005 – 2009) and Mostostal Wrocław S.A. as Financial Director (2004 – 2009). Since 2016, at XTPL S.A. as Operational Director.
Moreover, since 2017, Maciej Adamczyk is the President of the Management Board of TPL Sp. z o. o. with its registered office in Wrocław. TPL Sp. z o. o. holds 140,020 Series L ordinary shares of the Issuer issued for the purpose of motivation programme for the Issuer’s employees and associates. Since 2010, he is also the President of the advisory company Powiernictwo Finansowe Sp. z o.o.