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Agnieszka Joanna Okoniewska-Zalicka

age 47

Currently 5 roles in 4 KRS entities.

Roles

Entity	Role	Since	Address
Amazis Spółdzielnia Energetyczna	Supervisory Board Member	–	ul. Wierzbowa 8, 62-025 Trzek
Amazis.Net sp. z o.o.	Vice President of the Management Board Partner (0.45% of shares worth PLN 1,000)	–	Ostatnia 49, 60-102 Poznań
Gospodarstwo Ogrodnicze Amazis sp. z o.o.	Partner (25% of shares worth PLN 25,000) since Oct 14, 2016	Oct 14, 2016	ul. Wierzbowa 9, 62-025 Trzek
Grupa Producentów Amazis sp. z o.o.	Partner (15.28% of shares worth PLN 400,000) since Apr 27, 2016	Apr 27, 2016	Wierzbowa 8, 62-025 Trzek

Connections graph

Change history

Date	Event	Details	Entity
Apr 26, 2024	Apr 26, 2024 Share capital increased	Share capital: PLN 2,218,000 → PLN 2,618,000 Grupa Producentów Amazis sp. z o.o.	Grupa Producentów Amazis sp. z o.o.
Dec 19, 2023	Dec 19, 2023 Liquidation closed	Partner Gospodarstwo Ogrodnicze Amazis sp. z o.o.	Gospodarstwo Ogrodnicze Amazis sp. z o.o.
Dec 13, 2023	Dec 13, 2023 Share capital increased	Share capital: PLN 100,000 → PLN 220,000 Amazis.Net sp. z o.o.	Amazis.Net sp. z o.o.
Dec 30, 2022	Dec 30, 2022 Merger, division or conversion	Partner. Acquisition of another company Grupa Producentów Amazis sp. z o.o.	Grupa Producentów Amazis sp. z o.o.
Apr 30, 2021	Apr 30, 2021 Left	Attorney-in-fact (joint) Gospodarstwo Ogrodnicze Amazis sp. z o.o.	Gospodarstwo Ogrodnicze Amazis sp. z o.o.
Apr 30, 2021	Apr 30, 2021 Liquidation opened	Attorney-in-fact, Partner. Resolution No. 1 of the Extraordinary Shareholders' Meeting dated 09.04.2021 on the dissolution of the company and the opening of liquidation proceedings, notary Krzysztof Dynowski, notary office in Poznań, repertory A No. 2492/2021, dated 09.04.2021. Liquidator: Marek Piotr Kulpa. Gospodarstwo Ogrodnicze Amazis sp. z o.o.	Gospodarstwo Ogrodnicze Amazis sp. z o.o.
Jul 16, 2019	Jul 16, 2019 Shareholding changed	Partner: 24.95% of shares worth PLN 24,950 → 25% of shares worth PLN 25,000 Gospodarstwo Ogrodnicze Amazis sp. z o.o.	Gospodarstwo Ogrodnicze Amazis sp. z o.o.
Oct 14, 2016	Oct 14, 2016 Company founded	Attorney-in-fact (joint), Partner (24.95% of shares worth PLN 24,950) Gospodarstwo Ogrodnicze Amazis sp. z o.o.	Gospodarstwo Ogrodnicze Amazis sp. z o.o.

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
Marek Piotr Kulpaage 60	Amazis.Net sp. z o.o.+2	current (no date in KRS)
Tomasz Zbigniew Zalickiage 56	Amazis.Net sp. z o.o.+2	current (no date in KRS)
Rafał Maciej Janczarage 59	Amazis Spółdzielnia Energetyczna+1	current (no date in KRS)
Izabela Kulpaage 56	Amazis Spółdzielnia Energetyczna	current (no date in KRS)
Renata Teresa Janczarage 59	Grupa Producentów Amazis sp. z o.o.	since Apr 26, 2024