The Management Board of RAFAMET S.A. acts on the base of the Polish Code of Commercial Companies and the articles 13 to 16 of the Statutes of the Company. The activities of the Management Board are governed by the Regulation of Management Board dated 09.04.2003. The Management Board can be composed of one or the numerous members and the number of its members is defined by the Supervisory Board. The common term of the Management Board is 5 years. The current term commenced in 2018.

> Regulation of Management Board (available in Polish)



Mr. E. Longin Wons - President, Director General

Mr. Maciej Michalik - Vice President, Director of Sales

> For more information visit Polish site



Staszica 1, 47-420 Kuźnia Raciborska, Poland
Tel. +48 327 213 300
Fax +48 324 191 366
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VAT ID PL6390001564
REGON: 271577318
KRS: 0000069588, Sąd Rejonowy w Gliwicach
BDO: 000017172