Appointment of Management Board of Arctic Paper S.A. for

New Post Public Reply Private Reply Replies (0) Message Board

News Desk 2018

May 29, 2014 at 9:45 AM

Appointment of Management Board of Arctic Paper S.A. for the next term of office

Contents: The Management Board of Arctic Paper S.A. (hereinafter “Company”) herewith advises that on May 29, 2014 the Company Supervisory Board appointed the following members of the Management Board for the next term of office effective from May 29, 2014: - Wolfgang Lübbert, President - Jacek Łoś, Member - Per Skoglund, Member - Małgorzata Majewska – Śliwa, Member - Michał Sawka, Member. Wolfgang Lübbert has got university education. In 1989 he graduated in national economics from the University of Hamburg. Wolfgang Lübbert joined Arctic Paper 1989. He worked several years as Managing Director of Arctic Paper Deutschland GmbH. Chief Executive Officer of the Company since November 2013. Jacek Łoś – graduate of University in Gdansk (Department of Economics and Transportation, specializing in maritime transport) and post-graduate courses in banking and finance at the Gdansk Academy of Banking and the Gdansk Institute for Market Economics. Jacek Łoś specializes in ‘supply chain’ solutions, logistics and commerce and has more than 20 years of experience in his field. He was employed at the Kostrzyn mill in 1996 and took active part in the plant restructuring, developing the logistics and supply systems from scratch. He currently is deputy chairman of the board of Arctic Paper Kostrzyn S.A. His previous professional experience includes various managerial posts at transportation and commercial companies, including Polish Ocean Lines in Gdynia and Komfort S.A. Arctic Paper Group Chief Procurement Officer since April 2011. Per Skoglund has university education. In 1984 he graduated as engineer from the Chalmers Technical University in Göteborg, Department of Chemical Engineering, where he worked as assistant lecturer until 1987. He has been working in the papermaking industry since 1994, holding various executive positions at Stora Mölndal AB, Stora Enso Mölndal AB and Klippan AB. Since 1995 with the Arctic Paper Group, also as Hafreström and the Grycksbo mill Managing Director. Arctic Paper Group Chief Operating Officer operating director since April 2011. Małgorzata Majewska-Śliwa has over 20 years’ experience in corporate financial management. In her career she has worked for such companies as Coca-Cola West Poland sp. z o.o. as Director of Administration and Control and Herlitz sp. z o.o. as Director of Finance and Control. In 1996–1999 she was employed at Arctic Paper Kostrzyn, where in 1997 she was CFO and a member of the management board. From 1999 to 2006 she worked at Exide Technologies S.A., serving from 2001 as Managing Director, Finance Director and CEO. In 2007 she became a partner at Centrum Finansowo-Księgowe Progressio. Arctic Paper Group Chief Financial Officer since November 2013. Michał Sawka graduated in 1989 from the Moscow State Institute of International Relations (MGIMO). In 1990-1994 he worked in ZWCh Stilon as deputy manager of the export office. In 1994, he began working in ZPJ Silwa the position of the Proxy for sales and then a Member of the Management Board, Director of Sales. Michał Sawka has been working with Arctic Paper since 1996, in the beginning he worked in the export office of Arctic Paper Kostrzyn S.A., then as Director of Sales and Marketing. In 2002 he was appointed Overseas Manager at the Head Office of the Group and since 2003 as the President of Management Board of Arctic Paper Poland sp. z o.o.. Since February 2014 he has been the Sales Director of the company. None of the newly appointed members of the Board are involved in any activities competitive towards Arctic Paper S.A., are partners in any competitive company or undertaking, are members of governing bodies of any capital company or any other legal entity in competition with Arctic Paper S.A. They are not entered in the register of bad debtors maintained pursuant to the act on the National Court Register. For additional information, please contact: Wolfgang Lübbert, President of the Management Board of Arctic Paper, tel. +49 405 148 5310 This information is disclosed pursuant to the Minister of Finance directive of February 19, 2009 on current and periodic information provided by issuers of securities, and on conditions of equivalence of information required to be provided under non-Member State law, §5, clause 1, item 22, and was submitted for publication on 29 May 2014 at 3:30 pm CET, in reference to Arctic Paper’s current report no. 8/2014 filed with the Warsaw Stock Exchange

Newer

Older

Scroll down for more posts ▼

Top 10 Most Recent News Articles

Azazie's San Diego Pop-Up Boosts Bridal Shopping Options

Azazie's San Diego Pop-Up: A Retail Experiment Ever found yourself tangled in fabric swatches and size charts, drowning in uncertainty while trying to pick out exactly the right bridesmaid dress online? Well, here comes Azazie, bringing something fresh to the table. They're ditching the purely digital approach, at least for a day. On September 6, 2026, they’re launching...

CALLAHEAD's WHITE WASH™: Revamping Portable Restrooms

Breaking New Ground in Portable Sanitation Who would've thought a portable restroom could mimic the comforts of a full-blown bathroom? CALLAHEAD™'s WHITE WASH™ just flipped the script on everything we thought we knew about temporary facilities. Forget the standard cramped, subpar porta-potties — this is a game-changer born from 50 years of hard-earned wisdom. A...

Evenflo's Monarch Travel System Redefines Baby Mobility

Evenflo's Latest Offering: Monarch Travel System The baby gear market just got a new contender: Evenflo has unveiled its latest innovation—the Monarch™ Travel System. Designed to cater to a family's needs from the infant stage right through toddlerhood, this all-in-one setup claims to package top-notch safety with style and convenience. But what's the real story here?...

Salt Lake Temple Celebration Unites the Global Community

Gathering in Spirit It’s no small feat when a single event manages to command international attention. This time, the spotlight is on Salt Lake Temple's celebration. It’s not a ticker tape parade on Wall Street, folks, but it sure is gathering eyes like a blue-chip stock on a tear. Loads of people have tuned in, capitalizing on the uplifted spirit and inspiration this...

M Social's NYC Edition Merges Sport and Community

A Bold Move in the Heart of Manhattan You know when a hotel chains itself to a major event like the US Open, it's looking to make a statement—bold, loud, and clear. M Social Hotel New York Times Square did just that, turning its space into a powerhouse hub of sport, culture, and community right in Times Square. Over two days, they brought together some of the top ATP...

BKF's Strategic Move: Andrew Esposito Steps In Don't walk past a headline like this without feeling the pulse of BKF's ambitious strides in the AEC industry. BKF, a heavyweight in the architecture, engineering, and construction sector, has tapped Andrew Esposito as its new Chief Financial Officer. Based out in sunny Oakland, California, they're looking to crank up their...

ZPMC Names Two New 38,000 DWT Vessels for Chipolbrok

Navigating Uncharted Waters with New Vessels Some days, you see a giant leap in an industry and think, "Well, someone's got ambition." Here, we're talking about ZPMC's gutsy naming ceremony for two spanking new 38,000 DWT multipurpose heavy-lift ships destined for Chipolbrok, happening fresh off the docks in Shanghai. Specifications That Make Waves Imagine a vessel the...

Omnis Energy's Control Clash Hits Court Showdown

Sparks Fly Over Pleasants Power Just when you think you’ve seen every trick in the playbook, along comes another tussle worth its weight in megawatts. Omnis Energy, under its formal name Omnis Pleasants, finds itself in a fiery battle with creditors as the Chapter 11 proceedings heat up over the Pleasants Power Station. With six objections filed ahead of a crucial court...

Shell Boosts US Retail Sites with Tri Star Buy

Shell Doubles Down on US Retail Footprint You might not hear trumpets blaring, but Shell's move to snatch up Tri Star Energy is a big deal for their convenience retail strategy in the US. Cropping up in the oil business isn't exactly a cakewalk these days, but acquiring the rest of Tri Star's shares to hit 100% ownership signals Shell's betting big on solid ground. Like a...

Old Orchard's Fall Festival: Music, Vendors, Fun

Big Bend Turns Festive Again When it comes to fall, Old Orchard ain't shy. The quaint corner of Webster Groves is gearing up to transform Big Bend Boulevard into the sort of autumnal bash that would make even Mother Nature kick up her heels. This October 24 and 25, folks will be spilling into the streets as the Merchant & Business Association of Old Orchard (MBAOO)...