Impact Clean Power Technology

Change in the composition of the company’s Supervisory Board

On August 22, 2019, the Extraordinary General Meeting of shareholdersof Impact Clean Power Technology S.A. (ICPT S.A.), a leader in the production of battery systems for public transport and energy storage, has decided to change the composition of the company’s Supervisory Board. Konrad Makomaski was appointed to the Supervisory Board, who will perform the duties of Vice-President. Bogdan Poterański was dismissed from the Supervisory Board.

Konrad Makomaski is one of the founders of Impact. From 2011, he was the President of the Management Board of the company, and in the period from 1 April to 23 July 2019 he was the Vice President of the Management Board.

Currently on the Supervisory Board of ICPT S.A. They include:

Stanisław Szadkowski Chairman of the Supervisory Board

Konrad Makomaski Vice-President of the Supervisory Board

Marian Stefański Member of the Supervisory Board

Jacek Siwek Member of the Supervisory Board

Michał Bochowicz Member of the Supervisory Board

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