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Małgorzata Teresa Głowacka-Pędras

age 51

Currently 16 roles in 14 KRS entities.

Roles

Entity	Role	Since	Address
Avigon sp. z o.o.	President of the Management Board since Dec 17, 2013	Dec 17, 2013	Plac Wyzwolenia 4/7, 40-423 Katowice
Azama sp. z o.o.	President of the Management Board Partner (28% of shares worth PLN 1,400)	–	ul. Janowska 2/2, 40-423 Katowice
Fundacja Medere	Supervisory Board Member	–	Plac Wyzwolenia 4/7, 40-423 Katowice
NCN sp. z o.o.	President of the Management Board Partner (95% of shares worth PLN 323,000)	–	ul. Janowska 2/2, 40-423 Katowice
Nowe Podzamcze sp. z o.o.	President of the Management Board	–	ul. Rafała Wojaczka 13, 43-190 Mikołów

Connections graph

Change history

Date	Event	Details	Entity
Sep 22, 2023	Sep 22, 2023 Appointed	Supervisory Board Member Inart S.A.	Inart S.A.
Jul 16, 2020	Jul 16, 2020 Share capital increased	Share capital: PLN 5,400 → PLN 5,850 Medere Laboratoires sp. z o.o.	Medere Laboratoires sp. z o.o.
May 29, 2020	May 29, 2020 Share capital increased	Share capital: PLN 5,000 → PLN 500,000 Avigon sp. z o.o.	Avigon sp. z o.o.
May 15, 2020	May 15, 2020 Share capital increased	Share capital: PLN 5,100 → PLN 5,400. Partner: 48% of shares worth PLN 2,400 → 44.44% of shares worth PLN 2,400 Medere Laboratoires sp. z o.o.	Medere Laboratoires sp. z o.o.
Dec 11, 2019	Dec 11, 2019 Share capital reduced	Share capital: PLN 5,100,000 → PLN 5,100 Medere Laboratoires sp. z o.o.	Medere Laboratoires sp. z o.o.
Jul 22, 2019	Jul 22, 2019 Share capital increased	Share capital: PLN 5,000 → PLN 5,100,000 Medere Laboratoires sp. z o.o.	Medere Laboratoires sp. z o.o.
Oct 22, 2018	Oct 22, 2018 Share capital increased	Share capital: PLN 10,000 → PLN 11,250 GMA Invest sp. z o.o.	GMA Invest sp. z o.o.
Jun 28, 2018	Jun 28, 2018 Appointed	Partner (35 shares worth PLN 1,750) GMA Invest sp. z o.o.	GMA Invest 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
Urszula Elżbieta Kamińskaage 48	Esotiq & Henderson S.A.+2	since Nov 17, 2010
Adam Jacek Kłosekage 58	Esotiq & Henderson S.A.	since Dec 2, 2020
Adam Krzysztof Dombrowicz-Szczepanowskiage 55	Esotiq & Henderson S.A.	since Jul 19, 2022
Bartosz Synowiecage 51	Esotiq & Henderson S.A.	since Dec 2, 2020
Magdalena Maria Kowalskaage 46	Esotiq & Henderson S.A.	since Apr 21, 2026