The Management Board of mcr S.A. of Gdańsk (the “Company”) announces that on 26 August 2026 the
Company’s Supervisory Board passed resolutions appointing members of the Company’s Management
Board for a new joint three-year term of office.
Under Resolution No. 12/2026, the Supervisory Board appointed Krzysztof Krempeć as President of the
Management Board and, under Resolution No. 13/2025, Jakub Lipiński as First Vice President of the
Management Board.
The appointments took effect on the date on which the Company’s Annual General Meeting approved
the financial statements for the financial year from 1 April 2025 to 31 March 2026.
Set out below is information on the education, qualifications and previously held positions, together
with a description of the professional careers of the newly appointed members of the Company’s
Management Board.
