Appointment of the President of the Management Board and Management Board of Budimex SA for the eleventh term of office

The Management Board of Budimex SA informs that on 9 April this year,
 
the Supervisory Board of Budimex SA appointed Artur Popko to serve as President of the Management Board, CEO of Budimex SA for the period of the 11th term of office common to the Management Board, covering the financial years 2025, 2026 and 2027.

At the same time, the Supervisory Board of Budimex SA, at the request of the President of the Management Board, the General Director of Budimex SA, appointed the Management Board of the company for the eleventh term of office, composed of:

– Ms. Anna Karyś – Sosińska – Member of the Management Board,

– Mr. Jacek Daniewski – Member of the Management Board,

– Mr. Marcin Węgłowski – Member of the Management Board,

– Mr. Cezary Łysenko – Member of the Management Board,

– Mr. Maciej Olek – Member of the Management Board.

The resolutions of the Supervisory Board of Budimex SA will enter into force on the date of the Ordinary General Meeting of Budimex SA for 2023. and the approval of the performance of duties by the above-mentioned persons as a member of the Management Board in 2023.

More details on the resolutions of the Supervisory Board:

1.   Appointment of the President of the Management Board of Budimex SA

https://inwestor.budimex.pl/raport-biezacy/raport-biezacy-nr-34-2024/

2.   Appointment of the Management Board of Budimex SA

https://inwestor.budimex.pl/raport-biezacy/raport-biezacy-nr-35-2024/