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PRZYCHODNIA OFERTA DLA FIRM DLA SENIORA SZPITAL

Bruno Hangartner

Bruno Hangartner graduated from a higher technical school and a Swiss university in the field of sales and marketing management. He gained his professional experience in AMS, the American Hospital Supply in Switzerland and then in Angiomed AG in Germany, as a Sales Manager. Currently an owner and a member of the management body of TF Holding AG. The company is a major shareholder of the Swissmed Centrum Zdrowia S.A. Mr. Bruno Hangartner is not engaged in any activities competitive to the business of the Issuer, he is not a partner in any competitive company or civil partnership, he is not a member of the company's competitive capital, nor any other competitive legal entity. Mr. Bruno Hangartner is not entered in the Register of Insolvent Debtors maintained pursuant to the Act of 20 August 1997 on the National Court Register.

Barbara Ratnicka-Kiczka

Barbara Ratnicka-Kiczka has a university degree in law. She graduated from the Faculty of Law and Administration, University of Gdansk. Her professional career started in 1982. From 1982 to 1983 she was employed at the University of Gdansk as an assistant in the Department of Economic Law. From 1983 to 1986 she was a trainee lawyer in law firm (Zespół Adwokacki nr 1) in Sopot. Since 1986 he has run her own law firm in Gdansk. Ms. Barbara Ratnicka-Kiczka has no function in governing bodies of companies or other legal entities competing with Swissmed Centrum Zdrowia S.A. She is not a partner in a competitive partnership or any other partnership, either. She does not conduct any other operations competitive the activities of Swissmed Centrum Zdrowia S.A. She has not been entered in the Register of Insolvent Debtors maintained pursuant to the Act dated 20.08.1997 on the National Court Register.

Prof. Zbigniew Gruca

Prof. Zbigniew Gruca graduated from the Medical University in Gdansk in 1957. In 1965 he graduated from Cardiff University. He achieved his PhD at the Medical University of Gdansk in 1966. Then in 1973 he received his habilitation and in 1987 he won the title of professor of surgery. His medical practice began in the Department of Surgery, Medical University, then worked as a district doctor at the warship "Wicher" and as a visiting professor at Ahmado Bello University in Nigeria. Since 1977 he has held the title Professor of Surgery, Medical University of Gdansk, in 1990 to 1993 vice-Dean of the Faculty of Medicine, Medical University of Gdansk and from 1997 - Head of the Department. He introduced a range of modern methods of surgical treatment in gastroenterology and endocrinology introduced modern teaching methods in surgery, multiple organizer of symposia and scientific meetings. Author of 567 works and several chapters in textbooks of surgery, surgery textbook for nurses and the textbook "surgery for dental students". He was awarded the Knight's Cross, the Gold Cross of Merit and a number of prizes of Minister of Health. He is a member of the Association of Polish Surgeons, Societe Internationale de Chirurgie, Collegium Internationale Chirurgie Digestive, European Society of Oncological Surgery, Society of Endocrinological Surgery. Between 2001 and 2003 he was the Chairman of the Board of the Association of Polish Surgeons, since 1997 Honorary Member. Zbigniew Gruca is not engaged in any activities competitive to the Issuer's business and is not entered in the Register of Insolvent Debtors maintained pursuant to the Act of 20 August 1997 on the National Court Register.

Paul Sobkiewicz

Paul Sobkiewicz graduated from the Higher School of Insurance and Banking in Warsaw. Mr. Paweł Sobkiewicz’s career is following:

  • 1995 - Centre for Capital Operations of Bank Handlowy in Warsaw SA;
  • 1995 – 2000 – Dom Maklerski SA BGK - Head of Securities Issuance;
  • 2000 – 2001 – KFD Paola Ltd in Szczecin - Chairman of the Board;
  • 2001 – Polmo FMS SA in Szczecin - Member of the Board, Chief Executive Officer;
  • 2002 – 2005 – TuiR Warta SA - Insurance Dealer;
  • 2003 – 2005 – CONTRACTUS Ltd - Managing director;
  • 2005 – Continued Capital Partners SA - Investment Director;
  • 2007 - Still Brokerage Capital Partners SA - Vice President of the Board.

He is a member of the Supervisory Board in APS Energia S.A. and Sonic Mega SA. Currently he is Investment Director in CAPITAL PARTNERS SA and Vice President of the Management Board of Dom Maklerski SA CAPITAL PARTNERS. Mr. Paul Sobkiewicz is not engaged in any activities competitive to the Issuer, he does not participate in a competitive company or civil partnership and is not a member of the company's competitive capital, nor any other competitive legal entity. Mr. Paul Sobkiewicz has not been entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

Rafal Litwic

Rafal Litwic, attorney at law, graduate of the Faculty of Law and Administration, University of Gdansk. In 2002, he completed legal counsel training and was entered to the list of legal advisers of the Regional Chamber of Legal Advisers in Koszalin. From 2000 to 2004 he worked for Prokom Internet SA, where he dealt with complex legal service. From 2004 to 2008 he was a legal advisor in Prokom Software SA where he advised on key IT projects, consolidation and transformation implemented by the company. Since 2006 Mr. Rafał Litwic is a partner in the Office of Legal Advisors Litwic & Litwic based in Gdansk. He is currently a member of the Supervisory Boards of Grand Fidelia SA, Caspar Asset Management SA and Swissmed Prywatny Serwis Medyczny SA. Mr. Rafał Litwic is not engaged in any activities competitive to the business of the Issuer, he is not a partner in a competitive company or civil partnership and is not a member of the company's competitive capital, nor any other competitive legal entity. Rafał Litwic is not entered in the Register of Insolvent Debtors maintained pursuant to the Act of 20 August 1997 on the National Court Register.

Roman Walasiński

Roman Walasiński, President and Chief Executive Officer

Born in 1964, Mr. Roman Walasiński received a law degree and since the 1990s is registered at the District Chamber of Legal Advisers and the District Legal Council. He has been in the medical industry since 1995 and since 1998 he has been working for Swissmed, initially as a proxy, CEO and eventually Chairman of the Board. In addition, he is a member of Business Center Club and was the vice-president of the Polish-Swiss Chamber of Commerce. Winner of the BUSINESSMAN OF THE YEAR 2003 in Pomerania, he also received a number of other awards.

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Przychodnia Wileńska
  • Przychodnia Wileńska
  • Przychodnia Jaśkowa Dolina
  • Szpital Gdańsk

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