Pursuant to § 12 of the Articles of Association of HORTICO SA, the Board of Directors of the Company under the leadership of the President manages the Company and represents it. The scope of activities of the Board includes all matters related to the running of the Company, not reserved by the Commercial Companies Code or the Articles of Association for the competence of the General Meeting or the Supervisory Board.
The Board of Directors of the Company consists of 1 to 3 people. The joint term of office of the Board lasts three consecutive years. The number of members is defined by the Supervisory Board in a resolution.
The nature of the Board’s operations is defined in detail in the Board of Directors Regulations.
The Board of Directors consists of:
Paweł Kolasa – born in 1967, President of the Board of Directors of HORTICO SA
- name, surname, position or functions performed within the issuer and the term of office for which the person was appointed
name and surname and functions: Paweł Kolasa, President of the Board of Directors of HORTICO SA, General Director
term of office: on the date of approval of the financial statements for 2022 - description of qualifications and professional experience
MA Engineer in horticulture, a graduate of the Agricultural University in Poznań. He has been associated with the horticulture industry throughout his professional career. In 1991 he started his business activity under the name P.W. HORTICO Paweł Kolasa. From July 2000, the activity was continued in the form of the capital company HORTICO Sp. z o.o., and since 2008 as HORTICO SA. From the beginning of its establishment, HORTICO SA’s president. The largest shareholder of HORTICO SA. In 2001, he graduated from the Managerial Studies at the Gdańsk Foundation for Management Development. He participated in many professional courses organized by a number of institutions, including: “Planning and management of human capital development in enterprises”, “Investments in human resources”, “Public speaking”, “Responsibilities, powers and liability of Supervisory Board Members”, “Legal basis for management human resources “,” Responsibility of Members of the Board of Directors of Capital Companies “. In the years 2007-2009, he participated in a business trainer course as part of the KRAS Author’s Training School program. Paweł Kolasa was for two terms the Chairman of the Supervisory Board of Polska Grupa Ogrodnicza SA. - an indication of the activities performed by a given person outside the issuer, when this activity is significant for the issuer
Member of the Board since 1991, the owner of the company P.W. Serwis Paweł Kolasa and from 04.2013 the President of HORTICO Deutschland GmbH and from 01.2021 the President of Ogrofol Sp. z o.o. - indication of all commercial law companies in which, during at least the last three years, the person has been a member of the management or supervisory bodies or a partner, indicating whether the person continues to perform functions in the bodies or is still a partner
In the last three years counted from the date of submitting this statement, the Member of the Board of Directors was and still is a member of management or supervisory bodies or a partner in the following capital companies:- P.W. Paweł Kolasa website – owner (still)
- HORTICO Deutschland GmbH – President of the Board of Directors (still)
- PNOS Sp. z o.o. – President of the Board of Directors (in the period 07.2014 – 08.2016)
- Ogrofol Sp. z o.o. – President of the Board of Directors (still)
- information on final convictions under which the person has been convicted of criminal offenses, fraud in the last five years or more and an indication of whether the person has been legally prohibited from acting as a member of management or supervisory bodies in companies under the law for at least the last five years commercial
The member of the Board of Directors has not been convicted of any of the above-mentioned offenses and has not received any of the above-mentioned court injunctions. - details of all cases of bankruptcy, receivership or liquidation, during at least the last five years, in relation to entities in which the person has served as a member of the management or supervisory body
Not applicable - information whether a given person conducts activities that are competitive to that of the issuer and whether he is a partner in a competitive civil partnership or partnership, or a member of a body of a capital company or a member of a body of any competitive legal person
Nie prowadzi - information whether a given person is entered in the register of insolvent debtors kept pursuant to the Act of August 20, 1997 on the National Court Register
Not listed
Andrzej Guszał – born in 1962, Vice President of the Board of Directors of HORTICO SA
- name, surname, position or functions performed within the issuer and the term of office for which the person was appointed
name and surname and functions: Andrzej Guszał, Vice President of the Board of Directors of HORTICO SA, Commercial Director
term of office: on the date of approval of the financial statements for 2022 - description of qualifications and professional experience
Secondary technical education. He has been operating in the gardening industry since 1992, initially as the owner of several garden stores in the province of Lublin. In 1995, he was the founder of the “Awex” garden warehouse in Lublin. From the first years of the company’s operation, the wholesaler ” Awex ”was a leader in the industry in the province. Lublin. As its owner, he was involved in management until January 17, 2008, then the merger with the Hortico sp.z o.o.company took place. Andrzej Guszał participated in many trainings and courses, including: “Human Resource Management”, “Professional Negotiations”, “Effective use of EU funds in small and medium-sized enterprises” and many others. Vice-Chairman of the Supervisory Board of Polska Grupa Ogrodnicza S.A. in 2004-2008. - an indication of the activities performed by a given person outside the issuer, when this activity is significant for the issuer
The member of the Board of Directors does not perform any activities other than the Issuer that would be of significant importance to the Issuer. - indication of all commercial law companies in which, during at least the last three years, the person has been a member of the management or supervisory bodies or a partner, indicating whether the person continues to perform functions in the bodies or is still a partner
In the last three years counted from the date of submitting this statement, the Board of Directors Member was a member of management or supervisory bodies or a partner in the following capital companies:- PNOS Sp. z o.o. -Vice President of the Board of Directors (in the period 07.2014 – 08.2016)
- information on final convictions under which the person has been convicted of criminal offenses, fraud in the last five years or more and an indication of whether the person has been legally prohibited from acting as a member of management or supervisory bodies in companies under the law for at least the last five years commercial
The member of the Board of Directors has not been convicted of any of the above-mentioned offenses and has not received any of the above-mentioned court injunctions. - details of all cases of bankruptcy, receivership or liquidation, during at least the last five years, in relation to entities in which the person has served as a member of the management or supervisory body
Not applicable - information whether a given person conducts activities that are competitive to that of the issuer and whether he is a partner in a competitive civil partnership or partnership, or a member of a body of a capital company or a member of a body of any competitive legal person
Does not - information whether a given person is entered in the register of insolvent debtors kept pursuant to the Act of August 20, 1997 on the National Court Register
Not listed
Kinga Kazubowska-Talaga – born in 1978, Member of the Board of Directors of HORTICO SA
- name, surname, position or functions performed within the issuer and the term of office for which the person was appointed
name and surname and functions: Kinga Kazubowska-Talaga – Member of the Board of Directors, Administrative Director
term of office: on the date of approval of the financial statements for 2022 - description of qualifications and professional experience
A graduate of the Faculty of Computer Science and Management at the Wrocław University of Technology. Master’s degree in Marketing and Management, Specialization: business management. She joined the HORTICO team in 2003 as a representative of the Board of Directors for quality management, at the same time creating and developing an export department serving the Ukrainian market. In 2006, she took the position of a warehouse manager. From 2008, as an export specialist, she developed the export department, which at that time covered the Belarusian and Russian markets. Since 2009, he has been the administrative director. - an indication of the activities performed by a given person outside the issuer, when this activity is significant for the issuer
Member of the Board of Directors since 01.2021 is a Member of the Board of Directors of Ogrofol Sp. z o.o. - indication of all commercial law companies in which, during at least the last three years, the person has been a member of the management or supervisory bodies or a partner, indicating whether the person continues to perform functions in the bodies or is still a partner
In the last three years counted from the date of submitting this statement, the Board of Directors Member was a member of management or supervisory bodies or a partner in the following capital companies:- PNOS Sp. z o.o. – Member of the Board of Directors (in the period 07.2014 – 08.2016)
- Ogrofol Sp. z o.o. – Member of the Board of Directors (still)
- information on final convictions under which the person has been convicted of criminal offenses, fraud in the last five years or more and an indication of whether the person has been legally prohibited from acting as a member of management or supervisory bodies in companies under the law for at least the last five years commercial
The member of the Board of Directors has not been convicted of any of the above-mentioned offenses and has not received any of the above-mentioned court injunctions. - details of all cases of bankruptcy, receivership or liquidation, during at least the last five years, in relation to entities in which the person has served as a member of the management body a supervisory or supervisory authority
Not applicable - information whether a given person conducts activities that are competitive to that of the issuer and whether he is a partner in a competitive civil partnership or a partnership, or a member of a body of a capital company or a member of a body of any competitive legal person
Does not - information whether a given person is entered in the register of insolvent debtors kept pursuant to the Act of August 20, 1997 on the National Court Register
Not listed
