Current reports

Appointment of a Member of the Management Board of OEX S.A.

Current report number: 18/2020

Data: 8 September 2020

Legal basis:

Legal basis: Art. 56 sec. 1 clause 2 of the Offer Act – current and periodical information

Content of the report:

Pursuant to §5 (5) read in conjunction with of §10 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information to be disclosed by security issuers and on conditions of recognition of information required by the laws of a state that is not a member-state as equivalent, the Management Board of OEX S.A. with registered office in Warsaw (hereinafter referred to as the ‘Company’) hereby informs whom it may concern that today, i.e. on 8 September 2020,  by virtue of a Resolution of the Company’s Supervisory Board dated 8 September 2020 Mr Tomasz Kwiecień was appointed a Member of the Management Board of the Company effective as of 8 September 2020. The Resolution of the Supervisory Board of the Company become effective upon adoption.


Below is presented the resume of Mr Tomasz Kwiecień.

Mr Tomasz Kwiecień has university level education and is a graduate of the University of Economics in Krakow.
Selected professional experience:

Mr Tomasz Kwiecień has extensive experience in the preparation and implementation of business strategies, capital investments, investor supervision and acquisition of financing. In early stages of his professional career, he was involved with Arthur Andersen and with Ernst & Young, where he worked in the Audit and Corporate Finance departments. Between 2004–2014 he was the Managing Director of the Warsaw office of Mezzanine Management, a consulting company of a group of Accession Mezzanine Capital funds investing in Poland and Central Europe. In Poland, he was responsible for, without limitation, the successful investments in Solaris Bus & Coach, LuxMed or Masterlease. Outside Poland, he was in charge of investments made in, for example, Jet Finance in Bulgaria or Norican in Denmark. During his career with Mezzanine Management, he was a member or was otherwise involved in the activities of the supervisory boards of such companies as: Zaberd, Lux Med, Solaris Bus & Coach, iSource, Masterlease, Norican or Dominum. Between 2015 and 2016, he was the President of the Management Board of AASA Polska a loan company.  Mr Tomasz Kwiecień is closely connected to the OEX Group, in 2017 he was a member of the Management Board of OEX S.A. in charge of the strategy and business development and between 2018 – 2020, a member of the Supervisory Board of OEX S.A. of the sixth term of office.


Signatures of Company’s representatives:

Tomasz Słowiński – Member of the Management Board
Robert Krasowski – Member of the Management Board