Alstom Konstal - Investors documentation
Alstom Konstal S.A.
ALSTOM KONSTAL S.A. with headquarters in Chorzów, ul. Metalowców 9, 41-500 Chorzów, entered into the register of entrepreneurs kept by the District Court Katowice-Wschód in Katowice, VIII Commercial Department of the National Court Register under the number KRS 0000034262, REGON: 272337680, NIP: 6270011583, with the share capital of 222 190 000, PLN 00, paid in the amount of PLN 208,590,000.00
Supervisory Board
Xavier Antonie Dulac
Aleksei Grekov
Michel Marco
Laurent David
Board
Sławomir Cyza - President of the Board
Artur Fryczkowski – Vice-President of the Board
Krzysztof Struzik – Board member
Beata Rusinowicz – Board member
Paweł Siwek – Board member
Michał Guzek – Board member
Konika Kościelna – Board member
Proxies
Małgorzata Przyborska
Agata WYSOGROCKA-KORCZYŃSKA
Kamil Tarko
Leszek Kurzok
Type of proxy:
Joint proxy