Statutory Information

Basic information: On 8 September 2006 Magellan Sp. z o.o (which was established based on the notarial deed on 5 January 1998) was transformed into Magellan S.A. (Joint Stock Company) pursuant to the decision of District Court in Łódź. The Company is registered in the register of entrepreneurs kept by District Court, 20th Section the National Court Register in Łódź under the Number KRS 0000263422 .

Its share capital amounts to 1 954 226,40 PLN and has been fully covered.

NIP: 947-18-00-271
REGON: 471987671
Supervisory Board: Dariusz Prończuk - Chairman of Supervisory Board
Marek Kołodziejski - Vice-Chairman of Supervisory Board
Krzysztof Burnos - Member of Supervisory Board
Sebastian Król - Member of Supervisory Board
Piotr Krupa - Member of Supervisory Board
Jacek Owczarek - Member of Supervisory Board
Marek Wójtowicz – Member of Supervisory Board
Karol Żbikowski - Member of Supervisory Board
Board of Management: Krzysztof Kawalec - President of the Management Board,
CEO, CV
Grzegorz Grabowicz - Vice-President of the Management Board, CFO, CV
Urban Kielichowski - Member of the Management Board, COO, CV
Rafał Karnowski - Proxy of Magellan S.A.,Director, Legal and Compilance, CV
Internal acts: Statute of Magellan S.A.
Rules of Management Board in Magellan S.A.
Rules of General Shareholders' Meeting in Magellan S.A.
Corporate governance rules in Magellan S.A