Investment management board at Ghelamco changes

Ghelamco Invest sp. z o.o. (“Company”) announces a reorganization of its Management Board.
On March 18, 2025, Mr. Jarosław Zagórski, Ms. Joanna Krawczyk-Nasiłowska, Mr. Arnold Neuville, and Mr. Jarosław Fiutowski, and on March 19, 2025, Mr. Damian Woźniak and Mr. Rafał Gierczak, submitted their resignations from their positions as members of the Company’s Management Board, effective as of those dates.
As a result, the Company’s Management Board now consists of Mr. Paul Gheysens, Mr. Michael Gheysens, Ms. Marie-Julie Gheysens, Mr. Christiaan Heggerick, and Mr. Jarosław Jukiel. This reduction in the number of Board members (from 11 to 5) will streamline the decision-making process, allowing all stakeholders to focus on their core responsibilities. The continued presence of Mr. Jarosław Jukiel, with his financial background and long-term managerial experience at the Company, will ensure continuity in the Board’s operations. All departing Board members will fully continue in their roles as department directors, maintaining their current responsibilities and ensuring a smooth continuity in the Company’s daily operations.
The Company is also in the process of recruiting an additional Polish member to the Management Board.
(WBJ)