ZM Henryk Kania Company

ZM Henryk Kania is a leading manufacturer of meat products and packed meat in Poland.

The company was founded in 1990 in the region of the nineteenth century traditional meat craftsmanship where the meat industry flourished for years. ZM Henryk Kania offers a wide range of private label products.

The main recipients of its products are retail chains in Poland and abroad, such as Auchan, Biedronka, Carrefour, Delikatesy Centrum, E-Leclerc, Intermarche, Kaufland, Lidl, Makro, Netto and Żabka.

ZM Henryk Kania's shares have been listed on the Warsaw Stock Exchange since March 2012.

Company authorities

Grzegorz
Minczanowski

President of the Management Board

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A graduale of the University of Economics in Katowice; he graduated in economics in the range of Finance and Banking and specializing in Accounting. Since 2003 he has been running his own business, i.e. the Expert Auditor’s Office. Since 2010 he has been a shareholder/partner at Expert Auditors’ Office Matuszek, Minczanowski, Szkarłat, Tomica, a partnersip company.

According to his statement, Mr Grzegorz Minczanowski does not conduct any business which is competitive to that of  Zakłady Mięsne Henryk Kania Inc. seated at Pszczyna and neither does he participate in any competitive company as a shareholder of a civil law partnership, a private company or  as a member of a governing body of any capital company and neither does he participate in any competitive legal entity as a member of its governing body. He has also stated not to be recorded in the register of insolvent debtor kept on the basis of the National Court Register Law.

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Piotr
Wiewióra

Vice-President of the Management Board 

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He is an economist with a large knowledge in the area of management and sales. He is perfectly familiar with the market of meat product suppliers and clients. He Has a rich experience in supervising all technological and production processes which are carried out in the companies of meat processing industry. In the period 1991-2012 he was closely related with Meat Processing Plant Henryk Kania Inc., where he held a number of executive positions in the area of distribution logistics and sales. In 2008 he became the Sales Director and in 2010 - the Vice-President of the Management Board. Since January 1st 2013 he has served as the Vice-President of the Management Board of Zakłady Mięsne Henryk Kania Inc.

According to his statement, Mr Piotr Wiewióra does not conduct any business which is competitive to that of  Zakłady Mięsne Henryk Kania Inc. seated at Pszczyna and neither does he participate in any competitive company as a shareholder of a civil law partnership, a private company or  as a member of a governing body of any capital company and neither does he participate in any competitive legal entity as a member of its governing body. He has also stated not to be recorded in the register of insolvent debtor kept on the basis of the National Court Register Law.

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Dominika
Rąba

Vice-President of the Management Board

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A graduale of the Silesian University in Katowice where she graduated from Romance Philology studies. She has been related with Meat Processing Plant  Henryk Kania Inc. and then with Zakłady Mięsne Henryk Kania Inc. since the very beginning of her career. In 2006 she started her work at Marketing Department and then at Sales Department of the Company. In mid of 2010 she became the Sales Director Deputy. In the period from September 2012 to September 2014 she served as the Sales Director. On September 30th 2014 she was appointed a member of Issuer’s Management Board.

According to her statement, Mrs Dominika Rąba does not conduct any business which is competitive to that of  Zakłady Mięsne Henryk Kania Inc. seated at Pszczyna and neither does she participate in any competitive company as a shareholder of a civil law partnership, a private company or  as a member of a governing body of any capital company and neither does she participate in any competitive legal entity as a member of its governing body. She has also stated not to be recorded in the register of insolvent debtor kept on the basis of the National Court Register Law.

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Ewa
Łuczyk

Member of the Management Board

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A graduate of the University of Economics in Cracow. She graduated from the Faculty of Economics in the range of Finance and Banking. A graduate of post-graduate studies at the Cracow School of Business of the University of Economics in Cracow in the range of Accountancy-Reporting according to MSR / MSSF. In the period 2006-2012 she was related with Meat Processing Pland Henryk Kania Inc. where she was employed as the Main Accountant and then the Vice-President of the Management Board. From January 1st 2013 to May 2014 she served as a Vice-President of the Management Board  of Zakłady Mięsne Henryk Kania Inc.

According to her statement, Mrs Ewa Łuczyk does not conduct any business which is competitive to that of  Zakłady Mięsne Henryk Kania Inc. seated at Pszczyna and neither does she participate in any competitive company as a shareholder of a civil law partnership, a private company or  as a member of a governing body of any capital company and neither does she participate in any competitive legal entity as a member of its governing body. She has also stated not to be recorded in the register of insolvent debtor kept on the basis of the National Court Register Law.

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