As stated in the announcement, the Board of Directors of Żabka Group proposed the appointment to the general meeting Tomasz Suchański for the position of Group Chief Executive OfficerExecutive Director until the end of 2026, and from January 1, 2027, as Non-Executive Director.
From January 1, 2027, the Group Chief Executive Officer and Executive Director will be appointed Tomasz Blicharski.
Changes at the helm of Żabka
The announcement shows that Tomasz Suchański is to be appointed Chairman of the Board of Directors, starting from the date of appointment for the new term of office. Suchański intends to resign from the position of president of the management board of Żabka Polska sp. z o. o. and chairman of the company's Management Committee on December 31, 2026.
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Tomasz Blicharski is to be appointed to the position of Group Chief Executive Officer, Executive Director for a one-year term of office ending on the date of approval by the company's general meeting of the financial statements for the financial year ended December 31, 2026.
“Due to the appointment, […] starting from January 1, 2027, Tomasz Blicharski will take up the position of president of the management board of Żabka Polska sp. z o. o. and chairman of the company's Management Committee,” it was written.
Another term
In addition, Istvan Szoke, Stephan Schali and Krzysztof Aniola are to be appointed to the Board of Directors as Non-Executive Directors for another one-year term, and Olga Grygier-Siddons and Anna Maria Pawlak-Kuliga are to be appointed as Independent Non-Executive Directors.
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As reported, Krzysztof Krawczyk informed the Board of Directors of his resignation from his intention to apply for appointment to the Board of Directors for the next term of office.
