Current report no 37 / 2021

Current report no 37 / 2021 - 22 April 2021 / 12:52

Appointment of the President of the Management Board of Budimex SA

With reference to report No 26/2021 of 6 April 2021 and the report No 36/2021 of 21 April 2021, the Management Board of Budimex SA announces that, in connection with Mr Dariusz Blocher’s resignation from the function of the President of the Management Board of Budimex SA as of 19 May 2021, submitted on 21 April 2021, on 22 April 2021 the Supervisory Board of Budimex SA appointed Mr Artur Popko as President of the Management Board, Chief Executive Officer of Budimex SA starting from 20 May 2021 for the period until the end of the tenth three-year term of the office common to the Management Board.

Mr Artur Popko is a graduate of the Civil and Environmental Engineering Faculty of the Bialystok University of Technology with a major in Transport Infrastructure Engineering. Between 2000 and 2002, he worked as a Construction Engineer in Oleckie Przedsiębiorstwo Drogowo-Mostowe (Olecko Roads and Bridges Construction Company); then, until 2004, he was employed as a construction manager and implemented one of the biggest infrastructure projects — the construction of the A2 motorway on behalf of NCC Polska. Since mid-2004, he has worked for the Budimex Group (Budimex Dromex). Initially, he was the Site Manager and then the Contract Director. In 2009, he was promoted to the position of a Regional Director, and the a Branch Director. Since 2011, he has managed the infrastructural construction division of Budimex SA. Since March 2016, Member of the Management Board of Budimex SA and since 2019, Vice-President of the Management Board in charge of the entire operating division of Budimex SA.

Mr Artur Popko does not conduct any business activity outside Budimex S.A. which would be competitive in relation to the activities performed in Budimex S.A., he does not own interest in a competitive company as a partner of a civil partnership, a partnership, a capital company and does not own interest in a competitive legal person as a member of its body, he is not entered in the Register of Insolvent Debtors kept under the law on the National Court Register.

With reference to report No 26/2021 of 6 April 2021 and the report No 36/2021 of 21 April 2021, the Management Board of Budimex SA announces that, in connection with Mr Dariusz Blocher’s resignation from the function of the President of the Management Board of Budimex SA as of 19 May 2021, submitted on 21 April 2021, on 22 April 2021 the Supervisory Board of Budimex SA appointed Mr Artur Popko as President of the Management Board, Chief Executive Officer of Budimex SA starting from 20 May 2021 for the period until the end of the tenth three-year term of the office common to the Management Board.

Mr Artur Popko is a graduate of the Civil and Environmental Engineering Faculty of the Bialystok University of Technology with a major in Transport Infrastructure Engineering. Between 2000 and 2002, he worked as a Construction Engineer in Oleckie Przedsiębiorstwo Drogowo-Mostowe (Olecko Roads and Bridges Construction Company); then, until 2004, he was employed as a construction manager and implemented one of the biggest infrastructure projects — the construction of the A2 motorway on behalf of NCC Polska. Since mid-2004, he has worked for the Budimex Group (Budimex Dromex). Initially, he was the Site Manager and then the Contract Director. In 2009, he was promoted to the position of a Regional Director, and the a Branch Director. Since 2011, he has managed the infrastructural construction division of Budimex SA. Since March 2016, Member of the Management Board of Budimex SA and since 2019, Vice-President of the Management Board in charge of the entire operating division of Budimex SA.

Mr Artur Popko does not conduct any business activity outside Budimex S.A. which would be competitive in relation to the activities performed in Budimex S.A., he does not own interest in a competitive company as a partner of a civil partnership, a partnership, a capital company and does not own interest in a competitive legal person as a member of its body, he is not entered in the Register of Insolvent Debtors kept under the law on the National Court Register.