Inactive Instrument

Company Fluid S.A.

FLD

PLFLUID00017

Fluid SA is a Poland-based company active in the energy sector. The Company's offer includes turnkey construction and sale of energy recovery plants, production and sales of the biocarbon Fluid brand made from biomass, osier and coconut for power and agricultural sectors, as well as production of heat green energy. Among the Company's projects are plants in Sedziszow and Sroda Slaska, Poland.

Executive Committee: Fluid S.A.

Manager	Title	Age	Since
Jan Gladki CEO	Chief Executive Officer	78	2012-12-31
Agnieszka Szarek IRC	Investor Relations Contact	-	2015-06-30
Lukasz Pietrzkiewicz PRN	Corporate Officer/Principal	45	-

See FLUID S.A. governance

Composition of the Board of Directors: Fluid S.A.

Director	Title	Age	Since
Elzbieta Urszula Gladka BRD	Director/Board Member	76	-
Lukasz Rozycki CHM	Chairman	45	-
Krzysztof Malec BRD	Director/Board Member	47	-
Piotr Dziura BRD	Director/Board Member	44	-
Damian Artur Lewinski BRD	Director/Board Member	52	-
Kamil Pitala BRD	Director/Board Member	-	-

Composition of the Board of Directors

Company details: Fluid S.A.

Fluid SA

ul. Spoldzielcza 9

28-340, Sedziszow

+48 41 381 2625

http://www.fluid.pl

Biomass & Biogas Fuels

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