RB 7/2010 Appointment of Management Board Member

The Management Board of AmRest Holdings SE (“AmRest”) informs, that on 13 January 2010 the Supervisory Board of AmRest adopted a resolution on appointment of Mr. Piotr Boliński as AmRest Management Board member.

Piotr Boliński has been holding managerial and supervisory positions within AmRest Group for the last 4 years and he has acted as AmRest Finance Director for the last 2 years. In addition, between October 2008 and March 2009, Piotr Boliński was serving as Vice-Chairman of Supervisory Board at Sfinks Polska S.A., a company listed on Warsaw Stock Exchange.

Prior to joining AmRest, between 2003 and 2005, Piotr Boliński was employed at Mondi Packaging Paper Świecie S.A., a company operating in paper industry and listed on WSE. He was holding managerial positions there, initially acting as Treasurer and subsequently as Controlling Manager. 

The new Management Board Member of AmRest is a graduate of Nicolaus Copernicus University in Toruń, Poland, where he studied Economic Sciences and Management. Piotr Boliński also completed a High Potentials Leadership Program at Harvard Business School, Boston, US. 

Mr. Piotr Boliński informed that he is not conducting other activities which  are competitive in relation to the issuer, and is not engaged in a competitive company or partnership, as a partner in a civil-law or general partnership or as a member of a governing body of an incorporated company or any other competitive legal person. Mr. Piotr Boliński is not entered in the insolvent debtors register maintained pursuant to the National Court Register Act.

Legal act:
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe