2009

New Management Board of the ORLEN Księgowość Sp. z o.o.

04-05-2009 | News

On 30th April 2009 has gathered an Ordinary Assembly of Shareholders of the ORLEN Księgowość Sp. z o.o. which approved the Annular Financial Report for 2008 and the tenure of office of last Management Board, that is: Mr. Jarosław Serba – President of the Management Board, Ms. Anna Holnicka-Szulc – Member of the Management Board has expired. ... more»

New tenure of office of the Supervisory Board of ORLEN Księgowość Sp. z o.o.

30-04-2009 | News

According to the expiration of the term of office of the Supervisory Board on the day of General Assembly of Shareholders approving the Annular Financial Report for 2008, the PKN ORLEN S.A. has appointed following persons to the Supervisory Board since 30th April 2009 : 1. Mr. Włodzimierz Stasiak as its President 2. Mr. Tomasz Lesman 3. Ms. Małgorzata Małkiewicz ... more»

Election of the Vice President of the Supervisory Board of ORLEN Księgowość Sp. z o.o.

30-03-2009 | News

The Supervisory Board of the ORLEN Księgowość has passed the Resolution on 17th March 2009 on appointing Mr. Tomasz Lesman as the Vice President of the Supervisory Board. ... more»

Changes in the Supervisory Board of ORLEN Księgowość Sp. z o.o.

06-02-2009 | News

Because of resignation Mr. Marcin Jeżewski from the post of Member of the Supervisory Board of ORLEN Księgowość Sp. z o.o., the PKN ORLEN S.A. has appointed Mr. Tomasz Lesman to the Supervisory Board since 2nd February 2009. ... more»