INVESTORS COMPANY MANAGEMENT INVESTORS COMPANY MANAGEMENT SYLWESTER STRUŻYNA - PRESIDENT OF THE MANAGEMENT BOARD Sylwester Strużyna is a graduate of the Faculty of Economics of the University of Szczecin and of the Postgraduate Studies at the Warsaw School of Economics on the subject of "Value Based Management". He has experience in the financial industry and knowledge of the capital market - in 1994 he was entered on the list of securities brokers - license number 1219. In the years 1995-2002 he was employed in financial institutions such as a brokerage house or investment funds. Employment history: 2006 - present: Bio Planet Sp. z o. o., Bio Planet SA, co-owner, President of the Management Board, 2002 - 2005: sat on the Management Board of Makarony Polskie SA GRZEGORZ MULIK - VICE-PRESIDENT OF THE MANAGEMENT BOARD Grzegorz Mulik is a graduate of the Faculty of Mechanics and Technology of the Warsaw University of Technology. In the years 1986-2007 he ran his own business (including a sewing workshop, grocery stores, a tourist and leisure center). Employment history: 2007 - present: Bio Planet Sp. z o. o., Bio Planet SA, Co-owner, Vice President of the Management Board, 1986 - 2007: running own business activities of various profiles. sale ANITA LELONEK 222-070-305 a.lelonek@bioplanet.pl export ŁUKASZ ABRAMCZYK (+48) 785-085-008 l.abramczyk@bioplanet.pl SOCIAL MEDIA: Copyright © 2017 Bio Planet SA The system operates on the Solex B2B platform Ten serwis wykorzystuje pliki cookies. Korzystanie z witryny oznacza zgodę na ich zapis lub odczyt wg ustawień przeglądarki.

INVESTORS COMPANY THE AUDITOR INVESTORS COMPANY THE AUDITOR Capital Audyt Sp. z o. o The function of the Statutory Auditor of Bio Planet SA for the reporting period 2015-2016 is performed by Capital Audyt Sp. z o. o. The company is entered on the list of entities authorized to audit financial statements under number 3618. 01-231 Warsaw ul. Płocka 9 / 11B tel./fax 48 22 412 80 22 e-mail: biuro@capitalaudyt.pl www: capitalaudyt.pl sale ANITA LELONEK 222-070-305 a.lelonek@bioplanet.pl export ŁUKASZ ABRAMCZYK (+48) 785-085-008 l.abramczyk@bioplanet.pl SOCIAL MEDIA: Copyright © 2017 Bio Planet SA The system operates on the Solex B2B platform By using the website, you agree to their reading or writing according to your browser settings.