Current report 16/2023
Orange Polska S.A. – Warsaw, Poland
29 June 2023
Pursuant to art. 5, item 5 of the Decree of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state, the Management Board of Orange Polska S.A. (“Orange Polska”) informs about appointment of persons supervising Orange Polska.
On June 29, 2023, the Annual General Meeting of Orange Polska S.A appointed as the Supervisory Board members of Orange Polska the following persons:
• Ms. Clarisse Heriard Dubreuil
• Mr. John Russell Houlden – independent member – for the new term of office
• Mr. Laurent Martinez