Investor relations
Welcome to Exorigo Upos SA Investor Relations.
This is where we publish our results, outline our company activity for anybody who is interested in investing in our growth. Here you can find our company statutes, information about our Management and Supervisory Boards and details about the companies in our Group.
Capital Group
Exorigo-Upos S.A. is a private joint-stock company registered in Warsaw.
We provide comprehensive IT services and solutions for companies in Poland and Europe.
We have offices and subsidiaries in Poland, Great Britain, Romania, the Czech Republic,
Slovakia, and Ukraine.
Our offices are located in 22 cities across Poland. Our logistics and technology development
center is situated in Gliwice, in South West Poland, close to the Czech and Slovak borders.
Company Officials
Paweł Dudziuk
President of the Management Board, Exorigo-Upos S.A.
Paweł Dudziuk studied at the Faculty of Mathematics, Informatics, and Mechanics of the University of Warsaw. As a co-founder and long-standing CEO of Exorigo, he played a key role in establishing the company’s position as a leader in IT solutions for the retail sector. Since 2012, he has been responsible for the development strategy of Exorigo-Upos, which was formed by combining the expertise of Exorigo and Upos System. He has also previously served as the Chairman of the company’s Supervisory Board. As an active investor and strategist, he supports the development of innovative projects and the optimization of corporate business processes.
Marcin Zimnicki
Vice President of the Management Board, Exorigo-Upos S.A.
Chief Operating Officer
Marcin Zimnicki graduated from the Silesian University of Technology in Gliwice with a degree in Computer Science and from the University of Silesia in Katowice with a degree in Physics. He also completed the Advanced Management Program at IESE Business School. He has been employed at Exorigo-Upos S.A. since 2004. Since 2012, he has been a member of the company’s Management Board. Since 2019 he is responsible for the development of hardware products and maintenance services.
Rafał Orawski
Vice President of the Management Board, Exorigo-Upos S.A.
Director of Legal, M&A, and Financial Analysis
Rafał Orawski is a graduate of the University of Economics in Katowice, with a degree in Finance and Banking, and holds a prestigious MBA from the Warsaw-Illinois Executive Master of Business Administration program. He possesses decades of experience in finance and management, gained at companies such as BPSC (Forterro Group), where he served as CFO, Vice President, and President of the Management Board. Over the last four years, he served as Chairman of the Supervisory Board at Exorigo-Upos and Managing Director of Jonitaco Holdings. On the company’s Management Board, he is responsible for key business processes, financial strategy, and the oversight of corporate structures.
Magdelena McLean
Member of the Management Board, Exorigo-Upos S.A.
Group Chief Financial Officer
Magdalena McLean is a graduate of the Warsaw School of Economics and is an ACCA qualified accountant. She gained her professional experience in auditing companies listed on the Warsaw Stock Exchange from the IT, media and BPO and retail sectors (Wittchen S.A.). She has been associated with Exorigo-Upos S.A. since 2011. In addition to finance, she has experience in foreign development, retail and e-commerce.
Correspondence with shareholders
FIFTH CALL FOR SUBMISSION OF SHARE CERTIFICATES
The management of company under the business name Exorigo-Upos S.A. with its head office in Warsaw (hereinafter referred to as ”Company”) in relation to art. 16 of the act of 30th August 2019 on amending Commercial Companies Code and some other laws (Journal of Laws of 2019, item 1798) calls on all Company’s shareholders to submit share certificates in orded to dematerialise them.
Share certificates should be submitted at the Company’s headquarters i.e.
Exorigo-Upos
ul. Skierniewicka 10A,
01-230 Warszawa
on business days (from Monday until Friday)
between 9.00 a.m – 5:00 p.m.
FOURTH CALL FOR SUBMISSION OF SHARE CERTIFICATES
The management of company under the business name Exorigo-Upos S.A. with its head office in Warsaw (hereinafter referred to as ”Company”) in relation to art. 16 of the act of 30th August 2019 on amending Commercial Companies Code and some other laws (Journal of Laws of 2019, item 1798) calls on all Company’s shareholders to submit share certificates in orded to dematerialise them.
Share certificates should be submitted at the Company’s headquarters i.e.
Siedziba Exorigo-Upos S. A.
ul. Skierniewicka 10A, 01-230
Warszawa
on business days (from Monday until Friday)
between 9.00 a.m – 5:00 p.m.
THIRD CALL FOR SUBMISSION OF SHARE CERTIFICATES
The management of company under the business name Exorigo-Upos S.A. with its head office in Warsaw (hereinafter referred to as ”Company”) in relation to art. 16 of the act of 30th August 2019 on amending Commercial Companies Code and some other laws (Journal of Laws of 2019, item 1798) calls on all Company’s shareholders to submit share certificates in orded to dematerialise them.
Share certificates should be submitted at the Company’s headquarters i.e.
Exorigo-upos
ul. Skierniewicka 10A,
01-230 Warszawa
on business days (from Monday until Friday)
between 9.00 a.m – 5:00 p.m.
SECOND CALL FOR SUBMISSION OF SHARE CERTIFICATES
The management of company under the business name Exorigo-Upos S.A. with its head office in Warsaw (hereinafter referred to as ”Company”) in relation to art. 16 of the act of 30th August 2019 on amending Commercial Companies Code and some other laws (Journal of Laws of 2019, item 1798) calls on all Company’s shareholders to submit share certificates in orded to dematerialise them.
Share certificates should be submitted at the Company’s headquarters i.e.
Exorigo-upos
ul. Skierniewicka 10A,
01-230 Warszawa
on business days (from Monday until Friday)
between 9.00 a.m – 5:00 p.m.
ANNOUNCEMENT
The Management Board of the company operating under the business name Exorigo-Upos S.A. with its seat in Warsaw (hereinafter referred to as the “Company”) informs that on September 28, 2020, the Resolution No. 4 of the Extraordinary General Meeting of the Company was adopted by virtue of which the Extraordinary General Meeting of the Company elected the entity keeping the register of shareholders of the Company, i.e. the company operating under the business name “Dom Maklerski BDM” S.A. with its seat in Bielsko-Biała, KRS No. 0000008665.
Terms and conditions of keeping the register of shareholders by Dom Maklerski BDM S.A.
FIRST CALL FOR SUBMISSION OF SHARE CERTIFICATES
The management of company under the business name Exorigo-Upos S.A. with its head office in Warsaw (hereinafter referred to as ”Company”) in relation to art. 16 of the act of 30th August 2019 on amending Commercial Companies Code and some other laws (Journal of Laws of 2019, item 1798) calls on all Company’s shareholders to submit share certificates in orded to dematerialise them.
Share certificates should be submitted at the Company’s headquarters i.e.
Exorigo-upos
ul. Skierniewicka 10A,
01-230 Warszawa
on business days (from Monday until Friday)
between 9.00 a.m – 5:00 p.m.
Here you will find the current version of the Articles of Association in PDF format.
StatutDo you have any questions? We will be happy to answer them.
Write to us at the e-mail address: inwestor@exorigo-upos.pl or get in touch via the general form:
