B-Act S.A.
24 Paderewskiego St,
85-075 Bydgoszcz,
NIP 5542415384,
KRS 0001000390, District Court in Bydgoszcz, XIII Economic Department of the National Court Register
The General Meeting of Shareholders is competent for all matters relating to the Company’s business and reserved to its competence by the Commercial Companies Code and the Articles of Association. Through the general meeting, shareholders exercise their corporate rights.
Władysław Białachowski (Download PDF)
Founder of B-Act; shareholder holding more than 5% of the total number of votes.
Jan Styliński (Download PDF)
Lawyer; Member of the Supervisory Board meets the independence criteria listed in the Act of 11 May 2017 on statutory auditors, audit firms and public supervision.
Mariusz Dobrzeniecki (Download PDF)
President of the Polish Chamber of Civil Engineers; Member of the Supervisory Board meets the independence criteria listed in the Act of 11 May 2017 on statutory auditors, audit firms and public supervision.
Małgorzata Rogowicz Angierman (Download PDF)
Member of the Supervisory Board, appointed as Member of the Supervisory Board for 3 (three) years; Member of the Supervisory Board meets the independence criteria listed in the Act of 11 May 2017 on statutory auditors, audit firms and public supervision.
Marcin Szerszeń (Download PDF)
Member of the Supervisory Board, Engineer, Manager, Consultant and Coach. Member of the Supervisory Board meets the independence criteria listed in the Act of 11 May 2017 on statutory auditors, audit firms and public supervision.
Adam Władysław Białachowski (Download PDF)
Chairman of the Management Board
Andrzej Zajdziński (Download PDF)
Member of the Management Board
