Author Archives: cemor

Certificate of Business Credibility

In 2017 and 2018 Company was awarded with Certificate of Business Credibility. It confirms Company stability, punctuality in payments and very low transaction risks. Certificate is awarded by Dun & Bradstreet and Bisnode Polska after careful evaluation of Company’s financial situation and payment practices.

Election of Supervisory Board and CEO

The Supervisory Board of the Company as from June 30th, 2020 is constituted of:

  • Mr. Konrad Mońko as the Chairman of the Board
  • Mrs. Zofia Nakonieczna as the Vice-Chairman of the Board
  • Mr. Jerzy Kaźmierczak as the Member of the Board

On the same day Supervisory Board elected Mr. Grzegorz Wesołowski as Company’s General Manager for the next 3 years term.

Basic Data from Balance Sheet for 2019 and other information

The Company’s basic financial data from its Balance Sheet for the year 2019 in PLN thousand:

  • Sales 5.217
  • Current assets 1.615
  • Nominal share capital 102
  • Net profit 160
  • Current liabilities 315

There are 15 shareholders, three of which, Elżbieta Ptasińska, Grzegorz Wesołowski and Jerzy Kaźmierczak control together over 66% of the equity.

Annual Shareholders Meeting held on 30th June, 2020

Main resolutions undertaken during the Meeting:

  • approval of the Board and Supervisory Board reports on 2019 activities
  • approval of the presented financial report for 2019 including balance sheet and profit and loss account
  • distribution of 2019 profit
  • election of Supervisory Board and CEO for the next 3 years term