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
Giovani TURONE
Frank Baddack
Maria GRIFFIN
Board
Artur FRYCZKOWSKI– Prezes Zarządu
Sławomir CYZA– Członek Zarządu
Xavier DULAC- Członek Zarządu
Proxies
Paweł SIWEK
Agata WYSOGROCKA-KORCZYŃSKA
Michał GUZEK
Leszek Kurzok
Beata Rusinowicz
Type of proxy:
Joint proxy