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The Meeting of the Supervisory Board

The Meeting of the Supervisory Board for the Szczecin and Swinoujscie Seaports Authority.

The Supervisory Board met on 29 July 2008. The Board announced their positive opinion about the 2007 consolidated financial statement of the Szczecin and Swinoujscie Seaports Authority Capital Group. Board members listened to information concerning economic and financial results the company achieved during the first 6 months of the year.

The Board made a decision on dismissing Janusz Catewicz from his post of CEO. According to the Board Resolution, until the new competition is concluded, the current Management Board will consist of 4 people. Duties of the company’s CEO will be performed by Władysław Lisewski, previously Director for Ports Development.

The competition for new members of the Seaports Authority Management Board should be announced by 8 August this year. Proposals can be submitted until 15 September and recruitment meetings with candidates will continue until 23 September this year.