Announcement by ANWIL S.A.
We would like to inform you that the Management Board of ANWIL S.A., with its registered office in Włocławek, has been appointed for a new 12th joint term of office, which will commence at the beginning of 31 May 2025. Mr. Konrad Antoni Tajduś has been appointed as President of the Management Board, and the following individuals have been appointed as Members of the Management Board: Mr. Dariusz Grębosz, Mr. Łukasz Silski, and Mr. Dariusz Marian Kruk.
At the same time, we would like to inform you that upon the completion of the current term of office of the Management Board of ANWIL S.A., as of the end of the day on 30 May, Mr. Jacek Mendelewski will step down from his position as Member of the Management Board of ANWIL S.A.