Changes in the Management Board of ATM S.A.
Current report 27/2012 dated 27.04.2012
Legal basis: Article 56 (1) (2) of the Act on Public Offering — current and periodic information
The Management Board of ATM S.A. informs that today the Supervisory Board of the Company recalled Mr. Roman Szwed from the position of President of the Management Board with effect from April 30, 2012.
A the same time the Supervisory Board of the Company decided to appoint Maciej Krzyżanowski for the post of the President of the Management Board with effect from April 30, 2012.
These changes are caused by the division of the Issuer into two public companies: ATM Systemy Informatyczne and ATM, and thus the need for the full separation of personnel in the management of both companies.
Mr. Maciej Krzyżanowski’s curriculum vitae
Born in 1966. He graduated from the Faculty of Physics at Warsaw University (1989). PhD in particle physics (Warsaw University, 1995).
1989–1998 Research Assistant, Faculty of Physics at Warsaw University
1992–1994 Research Assistant, Deutsches Elektronen Synchrotron (DESY) in Hamburg
1994–1996 Network Specialist, Naukowa i Akademicka Sieć Komputerowa (NASK)
1998–2001 Member of the Management Board in Internet Data Systems S.A.
2001–2002 acting Director of Network in TDC Internet Polska
2002–2006 Sales Director in Telecommunications Services Division ATMAN in ATM S.A.
2006–2009 Director of Telecommunications Services Division ATMAN in ATM S.A.
since 2009 Vice-President of the Management Board of ATM S.A. (COO)
Mr. Maciej Krzyżanowski is not engaged in any business competiting with the Company’s activities and is not listed in the Insolvent Debtors Registry kept on the basis of the KRS act.
Maciej Krzyżanowski — Vice-President of the Management Board,
Tadeusz Czichon — Vice-President of the Management Board