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For investors

Current Report no 5 / 2013

Notification on the appointment of a managing person.

Legal basis

Article 56 section 1 point 1 of the Act on Public Offering - current and periodic information

Report content:

The Management Board of FOTA S.A. (the Issuer) hereby informs that it has received the information on a resolution adopted yesterday by the Supervisory Board of FOTA S.A., which appointed Mr Jakub Fota as a member of the Management Board of FOTA S.A.

Mr Jakub Fota will be responsible for the development of sales through new distribution channels.

Jakub Fota is a graduate of the Higher School of Administration and Business in Gdynia, where he obtained his B.A. in Management in 2012. He has been professionally involved with FOTA S.A. for years, working as a sales representative, internal control specialist and, since 2013, he has been responsible for the development of sales through new distribution channels. In the years 2003-2009, he was a member of the Supervisory Board of FOTA S.A. In the years 2008-2011, he was a shareholder of Future Mind Sp. z o.o. in Warsaw and, simultaneously, a member of the Management Board responsible for sales. In the years 2009-2011, he was a member of the Management Board responsible for sales in eLOT Sp. z o.o. in Warsaw. Jakub Fota has participated in numerous trainings within the scope of management, marketing and motivation. He is fluent in English. Currently, Jakub Fota is conducting business activity under the name STREFA Jakub Fota with its registered office in Sopot. The activity is not competitive against the activity performed by the Issuer's enterprise.

Mr Jakub Fota is the son of Mr Bogdan Fota and Mrs Lucyna Fota, who jointly hold 69% of the Issuer's shares.

Mr Jakub Fota is not listed in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register. He is neither a partner in any civil law or other partnership competitive against the Issuer nor a member of any company body or a member of any body of any other legal entity competitive against the Issuer.

 

Signatures of the persons representing the Company:
Paweł Gizicki – President of the Management Board
Adrian Smeja – Member of the Management Board

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