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Changes to the Company’s Statutory Bodies


Paramo Adds New Members to its Supervisory Board and Board of Directors

Pardubice, 6 December 2012. At the regular meeting of the company's Supervisory Board held on 5 December 2012, the resignation of Mr. Marian Ćwiertniak from membership on this statutory body of the company was discussed.

Marian Ćwiertniak has served on the Paramo Supervisory Board as a member since 17 June 2009. Since July 2009, he has been its vice-chairman. He resigned from this position effective 5 December 2012.

On the same date, 5 December 2012, acting on behalf of a general meeting of shareholders, Unipetrol, as the sole shareholder, made the decision to elect Mr. Krzysztof Pietrzyk to membership on the Supervisory Board.

As of 5 December 2012, the new Supervisory Board of Paramo is made up of the following persons: Mr. Ivan Ottis (Chairman), Mr. Roman Bendák (member) and Mr. Krzysztof Pietrzyk (member).

Also on 5 December 2012, through a decision by Unipetrol, the sole shareholder of the company, acting on behalf of a general meeting of shareholders, Ms. Anna Wydrzyńská was elected a member of Paramo's Board of Directors.

Paramo's Board of Directors will now include the following persons: Mr. Milan Kuncíř (Chairman), Mr. Henry Bartoníček (Vice-Chairman), Mr. Jan Řihák (member) and Ms. Anna Wydrzyńska (member).

PARAMO, a.s., is a producer of asphalt products, lubricating and process oils, including further processed and ancillary products. The history of the company started in 1889. Today, Paramo is part of the Unipetrol Group, a leading Czech corporate group doing business in the field of petroleum processing and petrochemical production. In turn, Unipetrol is part of the international PKN Orlen Group. Paramo is the 100% owner of Mogul Slovakia, a limited liability company which is engaged in the purchase and sale of oils and lubricants. The company employs 600 people.

Jana Iovlevová
Public Relations Officer
PARAMO, a. s.
Mobile phone: 736 507 439

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