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Governing bodies: Management Board |
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MAREK PERENDYK
Centrum Klima S.A. co-founder and president of the board
Supervises sales, investments and supplier relations.
Graduate of Warsaw Technical University, Department of Environment Enginering, Faculty of Ventilation and Air-Conditioning.
Has been working in the HVAC industry for 18 years. In 1992-1995 he managed his own installation business. In 1994-1995 he was sales representative for Koss company operating on the ventilation and installation market. |
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WOJCIECH JAKRZEWSKI
Centrum Klima S.A. co-founder and vice president of the board
Supervises production, finance and human resources.
Graduated from Warsaw School of Economics, Department of Production.
In the construction industry since 1989. In 1991 was vice president of the Koss company operating on the ventilation and installation market. Also worked as commercial specialist at Centrobud. |
Participation of men and women in the Management Board of Centrum Klima SA:
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Period |
Women |
Men |
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01.01.2012 - now |
0 |
2 |
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01.01.2011 - 31.12.2011 |
0 |
2 |
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01.01.2010 - 31.12.2010 |
0 |
2 |
The Company conducts a remuneration policy for Members of the Management Board.
This Policy was adopted by the Supervisory Board of the Company at the meeting dated 14th March 2012 according to resolution no. 10/03/2012, and then approved by the Ordinary General Meeting of Shareholders dated 5th April 2012 according to resolution no. 15/04/2012 (the resolution text was published in current report no. 70/2012 dated 6th April 2011).
The valid content of the remuneration policy for Members of the Management Board is placed below (file for downloading).
Moreover, the Company introduced the Incentive Programme for the Members of the Company's Management Board, key managers or other persons who are important for the Company, based on A series subscription warrants which entitle to take up the Company shares of new D series issue. The Incentive Programme was implemented according to resolution no. 04/07/2011 of the Company Extraordinary General Meeting dated 7th July 2011 on the incentive programme for the Members of the Company's Management Board, key managers or other persons who are important for the Company, issue of subscription warrants, excluding pre-emptive right, conditional increase of share capital by issuing new D series shares, excluding pre-emptive right, change to the Company's Articles of Association, authorisation of the Management Board of the Company to conclude the agreement for registering the newly-issued shares at the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A.) and authorisation of the Company's Management Board to undertake all activities necessary for admitting the newly-issued shares for trading on a regulated market (the resolution text was published in current no. 24/2011 dated 8th July 2011) and based on the Incentive Programme Regulations adopted by the Supervisory Board on 2nd August 2011 according to resolution no. 02/08/2011 on adopting the Company Incentive Programme (available for downloading below).
Download:
» The Remuneration Policy for Members of the Management Board of Centrum Klima S.A.
» Incentive Programme Regulations of Centrum Klima S.A. |
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