February 16, 2021<\/p>\n\n\n\n
Legal basis: Article 56 subs. 1 point 2 of the Act on Public Offering \u2013 current and periodical information<\/p>\n\n\n\n
Content of the report:<\/p>\n\n\n\n
Management Board of Celon Pharma S.A. (the \u201cCompany\u201d) hereby informs that the Extraordinary General Meeting of the Company held on February 16, 2021 appointed Mr Bogus\u0142aw Galewski as a Member of the Supervisory Board.<\/p>\n\n\n\n
Below, the Company presents information about Mr Bogus\u0142aw Galewski:<\/p>\n\n\n\n
He graduated from the Main School of Planning and Statistics (currently the Warsaw School of Economics) at the faculty of production economics \u2013 specialisation: construction and investments, as well as from postgraduate studies at the Faculty of Journalism of the University of Warsaw.<\/p>\n\n\n\n
Between the years 1984 and 1986 he worked as an Assistant in the Department of Political Economy at the Central School of Planning and Statistics (now the Warsaw School of Economics). From 1986 to 1992 he worked at the Scientific and Production Centre of Electronic Materials in Warsaw; initially as Head of the Planning Department and then, from 1989 to 1992, as Financial Director and Chief Accountant. In the period from 1992 to 1997 he worked for EVIP International Sp. o.o., the financial and business consultancy company, as a Partner\/Director of the Corporate Finance Department. From the beginning of 1995 until mid-1997, he was simultaneously the Managing Director of EVIP Doradztwo Ekonomiczne Sp. z o.o. From July 1997 to mid-2002 he was a Member of the Management Board and Director in the financial advisory company BIG Finance Sp. z o.o. (a company of the Bank Millennium S.A. capital group). At the same time, from May 1998 to September 2004 he worked at Millennium Dom Maklerski S.A. (previously Dom Maklerski BIG BG Sp. z o.o.) as Director of the Capital Market Transactions Department. From the beginning of 2006 to date he has held the position of Vice-President of the Management Board of Mercurius Financial Advisors sp. z o.o. Furthermore, from October 2005 to date he has been Vice-President of the Management Board of mSecurities Sp. z o.o. Furthermore, he carries out business activities in the property development sector.<\/p>\n\n\n\n
In his professional work, he specialises in the capital and stock market, corporate finance, company restructuring as well as M&A transactions.<\/p>\n\n\n\n
He held the position of a member of supervisory boards of, i. a., Black Red White S.A. (2008 \u2013 2017), Famur S.A. (2015 \u2013 2017). Currently, since 2015, he has been a member of the Supervisory Board of Semeko S.A., a property development company with its registered seat in Gdynia, and since mid-2017, of Rockbridge TFI S.A.<\/p>\n\n\n\n
According to the submitted statement, Mr Bogus\u0142aw Galewski fulfils the independence criteria set out in Article 129 point 3 of the Act on Statutory Auditors, Audit Firms and Public Supervision of 11 May 2017, is not engaged in any business activity competitive to the Company, is not a partner in any other competitive civil, partnership or capital company, and does not participate in a competitive legal entity as a member of its body. Mr Bogus\u0142aw Galewski is not listed in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.<\/p>\n","protected":false},"excerpt":{"rendered":"