Shareholders and Supervisory Board

Shareholders

Supervisory Board

Wojciech Konecki
Chairman of the Supervisory Board
appointed by APPLia Polska

Zygmunt Łopalewski
appointed by APPLia Polska

Marek Maksymiuk
appointed by APPLia Polska

Marcin Głodek
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.

Cevdet Eran Gorgen
appointed by Tungsram Operations Kft.