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New Members of the Supervisory Board and Management Board of KUKE

30-06-2016

On 30 June 2016 the Ordinary General Meeting of Shareholders of KUKE appointed for a joint term five Members of the Supervisory Board of KUKE: Mr Adam Barbasiewicz, Mr Wojciech Rząsiecki, Mr Mariusz Sokołowski, Ms Maria Szymańska and Mr Arkadiusz Urban.

At the same time the Ordinary General Meeting of Shareholders appointed Ms Katarzyna Kowalska as the Vice-President of the Management Board of KUKE.

The Management Board’s Report on KUKE’s activities in 2015 as well as Financial Statements for the year ended 31 December 2015 were also approved during the Meeting. The Ordinary General Meeting of Shareholders allocated the profit for 2015 and granted a vote of approval for execution of responsibilities to all Members of Management Board and Members of the Supervisory Board.

Katarzyna Kowalska is a graduate of the Poznań Univesity of Economics and Business with a major in Finance and Accounting (specialty in corporate capital investments and financial strategies). Also, a graduate of the London School of Economics.

She commenced her professional career in financial consulting. Since 2012, she worked as Business Developer in the payments industry responsible for business development in Central and Eastern European countries, among others in Poland, Bulgaria, Romania and Kazakhstan. She handled business relations with banks and interbank institutions, including central banks and clearing houses. Next, Katarzyna Kowalska held the post of Deputy Director of the Large Investment Support Department in the Ministry of Development, where she was responsible for managing relations with both domestic and foreign financial institutions as well as coordinating sources and financial instruments.