The Company’s Management Board
Järvevana tee 9-40
11314 Tallinn

tel.: +372 602 7780 (EST)

tel.: +48 12 3071599 (PL)

Ariregister nr 14617750

Share capital: 26 028 229 EUR

Share capital fully paid




Changes in the composition of the Supervisory Board of RESBUD SE

Reszow : 2021.04.26
Changes in the composition of the Supervisory Board of RESBUD SE

On April 23, the Extraordinary General Meeting of Shareholders ("EGM") of RESBUD SE appointed Mr. Adam Zaremba, with immediate effect, to the Supervisory Board of the Company for a five-year term of office. He is a valued, international expert in the field of financial markets, investments, portfolio management and asset valuation in a global context. At the same time, the EGM recalled Mr. Andrei Prakopczyk from this function.

Adam Zaremba holds a PhD and habilitation in the field of economic sciences and specializes in the field of finance. He is an associate professor at the Poznań University of Economics and Business, and also a lecturer at Montpellier Business School (France). Previously, a professor at the University of Dubai (UAE), as well as a participant of research visits and internships to many renowned centers, such as McMaster University (Canada), University of Pretoria (South Africa) and Monash University (Australia).

His interests include financial markets, investments and asset valuation in a global context. His achievements include nearly 100 scientific publications in renowned international scientific journals and several monographs published by recognized publishers such as Palgrave Macmillan. He has been awarded numerous times for his scientific activity.
Beside his valued academic activity, Adam Zaremba has extensive practical experience in financial markets. For several years he was a manager, economist and strategic advisor in a number of Polish investment fund companies such as Saturn TFI S.A., Idea TFI S.A. or Superfund TFI S.A. He holds the CFA, FRM, PRM and CAIA titles, as well as the Investment Advisor license.

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RESBUD SE is a modern, dynamically growing European holding company present on the overall construction, power and civil engineering markets, and also dealing with manufacturing, logistics and delivery of materials and equipment for the construction and power sectors. RESBUD SE has been listed on the Warsaw Stock Exchange since September 2007. It combines a modern approach to business with a 70-year tradition in the construction industry.

In RESBUD SE investment portfolio, there are companies (Energokomplekt OOO, Conpol sp. z o.o. oraz Uniwersim sp. z o.o.) that specialize first and foremost in: civil engineering, construction works, construction of concrete structures, construction of civil road and railway engineering structures, production of asphalt mixtures and concrete and delivery of materials and equipment to large infrastructure projects, including equipment for construction and modernization of power facilities.

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20210424_changes_in_the_management_board_and_supervisory_board_of_resbud_se_-_biographical_notes.pdfChanges in the Management Board and Supervisory Board of RESBUD SE - biographical notes