Shareholders and Supervisory Board

Shareholders

Supervisory Board

Wojciech Konecki
Chairman of the Supervisory Board
appointed by APPLia Polska

Michał Gruszka
appointed by APPLia Polska

Marek Maksymiuk
appointed by APPLia Polska

Radosław Matuszewski
appointed by APPLia Polska

Jacek Łęgiewicz
appointed by ZIPSEE

Michał Kanownik
Vice Chairman of the Supervisory Board
appointed by ZIPSEE

Carlos Martinez Garcia
appointed by ZIPSEE

Elżbieta Więsyk
appointed by Ledvance sp. z o.o.

Tomasz Książek
appointed by Signify Poland Sp. z o.o.

Zbigniew Skoczek
appointed by Tungsram Operations Kft.