The Management Board of Apator SA announces that on 22 November 2023, the Issuer’s Supervisory Board appointed Łukasz Zaworski to the Management Board of Apator SA for the current joint three-year term of office, which will end on the date of the Ordinary General Meeting of Shareholders of Apator SA in 2025.
Consequently, as of 22 November 2023, the Management Board of Apator SA consists of the following two members:
- Maciej Wyczesany – Chairman of the Management Board,
- Łukasz Zaworski – Member of the Management Board.
Łukasz Zaworski – Member of the Management Board, Director of Product Development, is jointly responsible for managing the affairs of the Management Board of Apator SA and for devising and implementing the Apator Group’s strategy in the area of product development.
Łukasz Zaworski’s responsibilities at Apator SA include, in particular:
- responsibility for the preparation and implementation of the Company’s strategy regarding the development of new and existing products,
- responsibility for product development in the EE / ICT / Automation and RES sectors,
- close cooperation with sales departments regarding market needs, analyses and market trends, as well as product development and commercialisation plans,
- overseeing the development and implementation of new products into production and onto the market,
- overseeing the research and development budget for the entire Company,
- responsibility for the achievement of Apator SA’s budgetary targets and strategy.
In addition, Łukasz Zaworski coordinates the following at Apator Group level:
- product development strategy, in cooperation with the sales departments,
- R&D budgets and the optimisation of resource utilisation.
Łukasz Zaworski graduated in Engineering Physics from the Faculty of Physics, Astronomy and Applied Computer Science at Nicolaus Copernicus University and obtained a PhD in Engineering in the field of electronics from Wrocław University of Technology. He also completed a postgraduate Executive MBA programme at the Warsaw School of Economics.
Łukasz Zaworski has been with Apator SA since 2011; he initially worked as a product manager in the R&D department, then as a project manager, and since 2018 has served as Director of Development of Measuring Equipment and Systems.
Furthermore:
- since 2018, he has served as the Apator SA Management Board’s Representative for Research and Development,
- since 2018, he has been a member of the Supervisory Board of Apator Metrix SA, a subsidiary of Apator SA, which is a manufacturer and supplier of gas meters for the domestic and international markets,
- since 2018, he has been a member of the Board of Directors of Apator Miitors ApS, a subsidiary of Apator Powogaz SA, which is a research and development unit working on ultrasonic technology in the field of water and heat metering,
- since 2023, he has been a member of the Supervisory Board of Apator Rector Sp. z o.o., a subsidiary of Apator SA, which is a supplier of IT products and services supporting and automating business processes, in particular those dedicated to network-based enterprises, such as the energy sector.
Łukasz Zaworski does not conduct any business activities in competition with Apator SA, does not participate in a competing company as a partner in a civil law partnership or a partnership, is not a member of a governing body of a competing limited company, nor does he participate in any other competing legal entity as a member of its governing body.
Łukasz Zaworski is not listed in the Register of Insolvent Debtors, maintained pursuant to the Act on the National Court Register.
Legal basis: § 5(5) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information disclosed by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws, item 757).
