On 28th November 2006 there was a meeting of the Supervisory Board of ORLEN Księgowość Sp. z o.o and it has been passed the Resolution on appointing Ms. Anna Holnicka-Szulc the Member of Company`s Management Board since 1st December 2006.
Under next Resolution Supervisory Board of ORLEN Księgowość Sp. z o.o Mr. Adam Woźniak has been recalled from the post of the Member of Company`s Management Board starting from 31st December 2006.
The Management Board of the ORLEN Księgowość until 31.12.2006 :
1. Jarosław Serba – President of the Management Board
2. Adam Woźniak – Member of the Management Board
3. Anna Holnicka-Szulc – Member of the Management Board