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ABOUT LUBAWA

EXECUTIVE BOARD

Przemysław Zasztoft

Member of the Management Board
A graduate of Nicolaus Copernicus University of Toruń, the faculty of Economics and Management, majoring in Management and Marketing. The person specializes in controlling, managing production processes, developmental and optimization processes. Since 2017, the person has been working within Lubawa S.A. structures on positions related to production processes, controlling, as well as supervising Company’s operations.

In the years 2016-2017, the person worked in Helgesen Sp. z o.o. in Bydgoszcz. From 2006 to 2016, the person worked in Poland Tokai Okaya Manufacturing Sp. z o.o. in Ostaszewo near Toruń where he was engaged in the implementation of green-field investments. In the year 2004-2006, the person worked in Elana S.A./Boryszew S.A., and in the years 2002-2004, he worked in Ergis S.A. in Wąbrzeźno.

Information on other business activities of Company Board member, including, in particular, information on participation or holding positions in business entities in competition with the Company: Mr Przemysław Zasztowt does not conduct business activity in competition with Lubawa S.A. in Ostrów Wielkopolski and does not participate in a rival company, as a partner in a private partnership or partner of any other company, and is not a member of bodies of another capital company conducting business activity in competition with the activity of Lubawa S.A. in Ostrów Wielkopolski.

Mr Przemysław Zasztowt has not been entered in the register of insolvent debtors kept according to the National Court Register Act of 20.08.1997.

Jacek Wilczewski

Member of the Management Board
Graduate of the WSB - National-Louis University in Nowy Sącz, Faculty of Computer Science, specialization in Software Engineering and DePaul University in Chicago (Master of Science in Computer Science).

Employed in Lubawa SA since 2005 in the positions of Designer (2005 - 2011), Head of the Research and Development Department (2012 - 2016), Director of the Research and Development Department (2016 - 2022) and Director of the Lubawa SA Research and Development Center (2022 – 2023).

Information on other business activities of Company Board member, including, in particular, information on participation or holding positions in business entities in competition with the Company: Mr Jacek Wilczewski does not conduct business activity in competition with Lubawa S.A. in Ostrów Wielkopolski and does not participate in a rival company, as a partner in a private partnership or partner of any other company, and is not a member of bodies of another capital company conducting business activity in competition with the activity of Lubawa S.A. in Ostrów Wielkopolski.

Mr Jacek Wilczewski has not been entered in the register of insolvent debtors kept according to the National Court Register Act of 20.08.1997.

Supervisory Board

Contact Us

tel.: +48 62 737 5777
fax: +48 62 737 5708
e-mail: info@lubawa.com.pl
Lubawa S.A. ul. Staroprzygodzka 117, 63-400 Ostrów Wielkopolski, NIP 744-00-04-276, REGON 510349127, KRS 0000065741, Prowadzony przez Sąd Rejonowy Poznań - Nowe Miasto I Wilda W Poznaniu, IX Wydział Gospodarczy Krajowego Rejestru Sądowego, Kapitał zakładowy wynosi 30.054.000 zł i został w całości opłacony, BDO 000010404, będąca „dużym przedsiębiorcą” w rozumieniu art. 4 punkt 6) ustawy z dnia 08.03.2013r. o przeciwdziałaniu nadmiernym opóźnieniom w transakcjach handlowych