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Agnieszka Głowacka

age 54

Currently 3 roles in 3 KRS entities. In the KRS since 2006.

Roles

Entity	Role	Since	Address
Erbud S.A.	Vice President of the Management Board since Jun 19, 2017	Jun 19, 2017	ul. Franciszka Klimczaka 1, 02-797 Warszawa
Erbud - Wspólne Wyzwania Fundacja Im. Eryka Grzeszczaka	Vice President of the Management Board since Apr 26, 2018	Apr 26, 2018	ul. Franciszka Klimczaka 1, 02-797 Warszawa
ONDE S.A.	Supervisory Board Member since Jul 29, 2008	Jul 29, 2008	Trasa Prezydenta Władysława Raczkiewicza 1, 87-100 Toruń

Connections graph

Change history

Date	Event	Details	Entity
Jun 7, 2023	Jun 7, 2023 Share capital reduced	Share capital: PLN 1,209,650.20 → PLN 1,192,983.60 Erbud S.A.	Erbud S.A.
Apr 3, 2023	Apr 3, 2023 Merger, division or conversion	Vice President of the Management Board. Acquisition of another company Erbud S.A.	Erbud S.A.
Jun 14, 2022	Jun 14, 2022 Share capital reduced	Share capital: PLN 1,239,935.90 → PLN 1,209,650.20 Erbud S.A.	Erbud S.A.
Dec 1, 2020	Dec 1, 2020 Share capital reduced	Share capital: PLN 1,281,185.90 → PLN 1,239,935.90 Erbud S.A.	Erbud S.A.
Jan 16, 2020	Jan 16, 2020 Role changed	Management Board Member → Vice President of the Management Board Erbud S.A.	Erbud S.A.
Apr 26, 2018	Apr 26, 2018 Appointed	Vice President of the Management Board Erbud - Wspólne Wyzwania Fundacja Im. Eryka Grzeszczaka	Erbud - Wspólne Wyzwania Fundacja Im. Eryka Grzeszczaka
Jun 19, 2017	Jun 19, 2017 Role changed	Attorney-in-fact (joint power of attorney with a board member) → Management Board Member Erbud S.A.	Erbud S.A.
Oct 2, 2015	Oct 2, 2015 Share capital increased	Share capital: PLN 1,276,192.50 → PLN 1,281,185.90 Erbud S.A.	Erbud S.A.

Business scale

Total for the entities where the person sat on the management board or held shares, for the years in office.

Risk signals

Signal	Details
Politically exposed person (PEP)	None
Person on a sanctions list	None
Bankruptcy or restructuring	None
Liquidation	None
Sanctions list	None
Inactive entity	None

Connected people

Person	Shared entity	Period
Jacek Piotr Leczkowskiage 53	Erbud S.A.+1	since Jul 5, 2019
Joanna Piersaage 45	Erbud S.A.+1	since Feb 13, 2020
Michał Ottoage 67	Erbud S.A.+1	since Jun 19, 2012
Artur Łuczakage 45	Erbud S.A.	since Mar 3, 2020
Beata Jaroszage 63	Erbud S.A.	since Jan 4, 2022