Comperia.pl S.A. — Board/Management Information 2025

Mar 21, 2025

• Signatures
  • Signature (Id="ID-18113277-3257-2201-6338-366006003155", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
    • SignedInfo (Id="ID-66111806-2781-5606-4780-448100753520")
      • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
      • SignatureMethod (Algorithm="http://www.w3.org/2001/04/xmldsig-more#rsa-sha256")
      • Reference (Id="ID-73813132-2024-8388-3024-778828703375", URI="List_Zarzadu_Comperia_SA_20_03_2025.xhtml")
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: Teyh0N1lL7jJX+YcaxuaNWjaV4Ja/5h5i+mQ9a3os0I=
      • Reference (Id="ID-06557217-4763-4818-4348-104216312662", Type="http://uri.etsi.org/01903#SignedProperties", URI="#ID-20202642-2764-3411-3860-218851551720")
        • Transforms
          • Transform (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: CMwWRqGSl2RAAkYtaM0DV/gWkpr0XhraF2D1WBPGILA=
    • SignatureValue (Id="ID-33821833-7176-7660-5578-637500326848"): HL3bysRWn109aje1dY5fUd7tZFsxI8dR+9lufay/D4b03wLt6rO/ipuSAopire8H /SnM4h6kYtbxR0n2S3zN/FWShXtz0uPHdnN+CJxw6/i9OKfYIbtybRH+Z8qTVxlA uwtlokk2/mI60rtRzLRLcZJVpAy2eMrhotzfkxXfHfNqGaPvCgRQECO9qf4E8qz1 wGuxOjsgZXuEiJuGA1im0+l5f5SGpRrLF6fSeT/NVIwyPmszv2/V+2G220MCMZRx 0b5Lx8Gwn2MFg00QssqlwoQco1NwUbem+uxyYidIkllgeTJ1F7pQJJqb5bqhPXJF dolUUfiUjHZ7vMTT1oaPOnIngvMUBvi+uvGKCjwPMqy3KhkcjibZYdiHHrOavgrx SJ7DqIlIZFcK/dKzJNaKYUrjeERbNAG1fpm4tnafhOGqJn8AQ+scvt/PwrghNpVv 6JXPuLrVwuzzUfOROcNb0+Ah+DLRNCmVyRu6xcRh2eD2UBgPUqUi9iZjOcHu0LDo
    • KeyInfo (Id="ID-00482840-3415-7210-1610-785515746374")
      • KeyValue
        • RSAKeyValue
          • Modulus: nbWDrvUdP2taXP5WStrpEYEYI8fLA/Tfd3jnoIe4UNrSSwlSuXdtbufm602weHQo IxWK5khGiSJBVTL65A4PlkfS40WzYJX5WwwPT/JLe6EZGXA+EkjS0imbMQCM+hwk 4Jb77HqOg5Z1s4bEQ92eteAoSN3NJlP2CfEd3Fjy6/9N4vWsUa1+LtCWLNRf+oGA ps/i9P5m8Tjw0uArZG/aCOtnNXfZZxCUAphZMUDlzx3mQCLOK4DIBFHjSteYDOcU GTY5tD7X6FVdH9/A71niDz2InrEyL31O/VO5mJidAgPhqxtLxx7QqOPXc89lTah7 a+2PgUU57amHs/n6QSul4+fVS0kZ1lBsqyBUV9YndNEUGI/N5k41TElaPEc6B8RJ +PkyXp7L6K07hA1ib7xJ/AqXhBpkNpkKVYGBboWY2vap3y1dMJvfnACLRc3enhI7 Zp3gi343kvsOe2b7VEbG2Uaj/DrZzRt9fVpdIq2Oo0fB4V2COnD65z140PZg97tH
          • Exponent: AQAB
      • X509Data
        • X509IssuerSerial
          • X509IssuerName: CN=Centrum Kwalifikowane EuroCert, O=EuroCert Sp. z o.o., C=PL, 2.5.4.97=#0C10564154504C2D39353132333532333739
          • X509SerialNumber: 20839312727496894777842550388919001854078514
        • X509SubjectName: O=Comperia.pl S.A., 2.5.4.5=#0C11504E4F504C2D3833313130313039323934, 2.5.4.4=#0C0646696563656B, 2.5.4.42=#0C11537A796D6F6E205374616E6973C5826177, C=PL, CN=Szymon Stanisław Fiecek
        • X509Certificate: MIIInDCCBoSgAwIBAgITAO85PGg7zz8yConmRES/PAFuMjANBgkqhkiG9w0BAQsF ADBvMRkwFwYDVQRhDBBWQVRQTC05NTEyMzUyMzc5MQswCQYDVQQGEwJQTDEcMBoG A1UECgwTRXVyb0NlcnQgU3AuIHogby5vLjEnMCUGA1UEAwweQ2VudHJ1bSBLd2Fs aWZpa293YW5lIEV1cm9DZXJ0MB4XDTI0MDMyMTE1MTM1MloXDTI3MDMyMTE1MTM1 MlowgZQxITAfBgNVBAMMGFN6eW1vbiBTdGFuaXPFgmF3IEZpZWNlazELMAkGA1UE BgwCUEwxGjAYBgNVBCoMEVN6eW1vbiBTdGFuaXPFgmF3MQ8wDQYDVQQEDAZGaWVj ZWsxGjAYBgNVBAUMEVBOT1BMLTgzMTEwMTA5Mjk0MRkwFwYDVQQKDBBDb21wZXJp YS5wbCBTLkEuMIIBojANBgkqhkiG9w0BAQEFAAOCAY8AMIIBigKCAYEAnbWDrvUd P2taXP5WStrpEYEYI8fLA/Tfd3jnoIe4UNrSSwlSuXdtbufm602weHQoIxWK5khG iSJBVTL65A4PlkfS40WzYJX5WwwPT/JLe6EZGXA+EkjS0imbMQCM+hwk4Jb77HqO g5Z1s4bEQ92eteAoSN3NJlP2CfEd3Fjy6/9N4vWsUa1+LtCWLNRf+oGAps/i9P5m 8Tjw0uArZG/aCOtnNXfZZxCUAphZMUDlzx3mQCLOK4DIBFHjSteYDOcUGTY5tD7X 6FVdH9/A71niDz2InrEyL31O/VO5mJidAgPhqxtLxx7QqOPXc89lTah7a+2PgUU5 7amHs/n6QSul4+fVS0kZ1lBsqyBUV9YndNEUGI/N5k41TElaPEc6B8RJ+PkyXp7L 6K07hA1ib7xJ/AqXhBpkNpkKVYGBboWY2vap3y1dMJvfnACLRc3enhI7Zp3gi343 kvsOe2b7VEbG2Uaj/DrZzRt9fVpdIq2Oo0fB4V2COnD65z140PZg97tHAgMBAAGj ggOJMIIDhTAfBgNVHSMEGDAWgBR0YnCZ/xtgO8RktYQfoxUMXMtfvTAdBgNVHQ4E FgQUGlVW6R5Aqj1nhj6miQHSdQvEkzQwDwYDVR0TAQH/BAUwAwEBADAOBgNVHQ8B Af8EBAMCBkAwggI3BgNVHSAEggIuMIICKjCCAhEGCiqEaAGG+H8BAgIwggIBMDAG CCsGAQUFBwIBFiRodHRwOi8vd3d3LmV1cm9jZXJ0LnBsL3JlcG96eXRvcml1bS8w ggHLBggrBgEFBQcCAjCCAb0MggG5Q2VydHlmaWthdCB3eXN0YXdpb255IHpnb2Ru aWUgeiBha3R1YWxueW0gZG9rdW1lbnRlbTogUG9saXR5a2EgQ2VydHlmaWthY2pp IGkgS29kZWtzIFBvc3RlcG93YW5pYSBDZXJ0eWZpa2FjeWpuZWdvIEt3YWxpZmlr b3dhbnljaCBVc2x1ZyBaYXVmYW5pYSBFdXJvQ2VydCwgem5hamR1amFjeW0gc2ll IHcgcmVwb3p5dG9yaXVtOiBodHRwOi8vd3d3LmV1cm9jZXJ0LnBsL3JlcG96eXRv cml1bS8uVGhpcyBjZXJ0aWZpY2F0ZSB3YXMgaXNzdWVkIGFjY29yZGluZyB0byB0 aGUgY3VycmVudCBkb2N1bWVudDogQ2VydGlmaWNhdGUgUG9saWN5IGFuZCBDZXJ0 aWZpY2F0aW9uIFByYWN0aWNlIFN0YXRlbWVudCBvZiBFdXJvQ2VydCBRdWFsaWZp ZWQgVHJ1c3QgU2VydmljZXMsIHdoaWNoIGNhbiBiZSBmb3VuZCBhdCBodHRwOi8v d3d3LmV1cm9jZXJ0LnBsL3JlcG96eXRvcml1bS8uMAkGBwQAi+xAAQIwCAYGBACP egECMDEGA1UdHwQqMCgwJqAkoCKGIGh0dHA6Ly9jcmwuZXVyb2NlcnQucGwvcWNh MDMuY3JsMHsGCCsGAQUFBwEBBG8wbTAoBggrBgEFBQcwAYYcaHR0cDovL2NybC5l dXJvY2VydC5wbC9PQ1NQLzBBBggrBgEFBQcwAoY1aHR0cHM6Ly9ldXJvY2VydC5w bC9wdWIvUHJhd28vUUNBMDNfRXVyb2NlcnRfMjAxNy5kZXIwNwYIKwYBBQUHAQME KzApMAgGBgQAjkYBATAIBgYEAI5GAQQwEwYGBACORgEGMAkGBwQAjkYBBgEwDQYJ KoZIhvcNAQELBQADggIBAFUJw6Gyo7YWvjjcGKPueZdihlGKZDW+OmM2RZH8c4Q+ jJmzlTrsTbqMVC4rpC9HDjk0oIdX3OYWJrvYpT6F5XLV7f42PsCkqYkqKO4MBIRZ nQYR+RFrlwOZS0+EfBTa13Wb1EaFU9pYv3ny3Sk74aBn/uYbQPzOan0Y4hb8vT+f Ec/G18yUjhlQ3wFimwZrmrZTX2IHF243lxemPPJE1S+gdSKC0F6flEGgtfx1Rv55 wX47s9SVtBU4o6PX2AhZah8YjxHlTJpYv947P1gujUqViuP+0QjMc/qmJAqf2Win h4107EgQgae1fECGpTl6tqrVAUhRMJLpyQVD1CK7bwlhTitWR6QJjvQa9fFRyVwL Mfeb8XAiRDXv7vJgEy7VvA/Izsbi3D5jWx+8kgQIT8vHhV07XaiOHGRE5lob+MYy tnyK26kFA4DRjt+9VdPwfOeiJPm8g7a9ivkIC2E18ris1kUbfbwJVrPLsMFdPG4Y CzFJGrNOxa8p3cgCRzT4mQv4tOVruw9kXUUsbJweeTOTzk2WU3fNTpIo6TeF462M X7zUH9z17/hl7y8ntmTYrU5reE31m88upjxMQhvuO57Ts9V02JKomaX+/16PjHSL x2GpPIeLCMZCcjC/OUyieyG/2NskJZ++Q1DFSnI+0SidqT0duwmP/zI9k1tZVDNI
    • Object
      • QualifyingProperties (Id="ID-02508162-8288-4458-8031-175665153834", Target="#Signature-594098947", xmlns:xades="http://uri.etsi.org/01903/v1.3.2#")
        • SignedProperties (Id="ID-20202642-2764-3411-3860-218851551720")
          • SignedSignatureProperties
            • SigningTime: 2025-03-20T18:05:13.150Z
            • SigningCertificate
              • Cert
                • CertDigest
                  • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
                  • DigestValue: VtYfp4cqNRSs4Zon7i//kg4UdnPpA2rbeUvNA1FJXUk=
                • IssuerSerial
                  • X509IssuerName: CN=Centrum Kwalifikowane EuroCert, O=EuroCert Sp. z o.o., C=PL, 2.5.4.97=#0C10564154504C2D39353132333532333739
                  • X509SerialNumber: 20839312727496894777842550388919001854078514
          • SignedDataObjectProperties
            • DataObjectFormat (ObjectReference="#ID-73813132-2024-8388-3024-778828703375")
              • MimeType: application/xhtml+xml
  • Signature (Id="Signature-1994503570", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
    • SignedInfo
      • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
      • SignatureMethod (Algorithm="http://www.w3.org/2001/04/xmldsig-more#rsa-sha256")
      • Reference (Id="ID-85833570-1173-3113-7414-552558203771", URI="List_Zarzadu_Comperia_SA_20_03_2025.xhtml")
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: Teyh0N1lL7jJX+YcaxuaNWjaV4Ja/5h5i+mQ9a3os0I=
      • Reference (Id="ID-25361712-7501-8873-5702-714358854275", Type="http://uri.etsi.org/01903#SignedProperties", URI="#SignedProperties-137247776")
        • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
        • DigestValue: 3/LyModjf6doWr6Af+7jsPFAjEqXC6cATnsuPtTBSGE=
    • SignatureValue: xHTFMU8+ZKxkGbvrC1q4man9cu9kpI630Pzd2BxPb4jq6hBA8WMBzj4iCBfrUQxt sV9wF0eZ9/jkP3w/o4OcmFVMk2dTLn6Ek2IFBFEOk4rVhh/OXSIt6hQc0KOnAmgQ OCBGBLJX4+0dctCHq0DGwf2Sbqb+30lkgaB7uI8G3b4J1Lc2KtHOWRX1rObsBkGC eQwhXzGmNpAEBvzX7i8NNE4jKZC9m8zYsjyLIzOzYmkuDiLAzC7D885e7051Yfg5 Su2WLl0liZqNrwpvQ35uiwiWD3tYEsKCD9nBJBTjMxbKZLKIrwHHT+qDGFCyUwNJ 2fO4xz5ZGeX7coOVaT0AiatWBaw7T2bH1TplZKpG4zJyiYP21khYjrI0ISyk6V13 5njl89wov2KSZDtGN+61p0nBq3pGwaSywyzNz5k+7zloQfvFLGS+1zJ0vCfbOznP 0rDpSKwaGbSpHP51d9OdX2aEjAL+0AA7T57ZpG84BsbMJCTCYfZ2FRFcfR8DA3BL
    • KeyInfo
      • KeyValue
        • RSAKeyValue
          • Modulus: 7Xf8yZsiGHVsjiBHLiVTMdWf+NsfYxVV3m3FJYv6QM2rtN+m0p/0MC2VFFe78Tt/ QKJUJQyEqhPtQa2XE6agIvo0bBY4hPOI75RGVb26hQYFeKHFAJzkVepa9eInW/48 bFisCLVXI298hp3aBpFTnPZuvFk5i+M3IQilqTqNJHltTiPBGmmgIWLDUc69VdMD 2biuMdUaluiuFvcMvWpB1H9kVUt9zkcFO92SQK+rDc4KeAaz7wQWEjcfLHogxJB2 3UEqZbbyZ7xYv8T2P7Cb8/BVmAtiv06UO/5J73ZJb/oB0HAkSnrNsZv1eZeCh+eg uop4cfRcynpnhh7qakgmzkXZPX8uyb5Yn8jYpHvlNV2SYv/wgqrE3/Iw3RBkH7IC ZMtSWXjJaoW/4Wc9D05zSTpUmg+yJ64qaynxBz0K6OOiFRnBC5qpHEPT6gkaHRzU LA/JyyRDMtfHKLeTJFPt938QhZTaH8nJWaoSiz6ErHDzzl097WcYsNgNM+NmPiHH
          • Exponent: AQAB
      • X509Data
        • X509IssuerSerial
          • X509IssuerName: CN=Centrum Kwalifikowane EuroCert, O=EuroCert Sp. z o.o., C=PL, 2.5.4.97=#0C10564154504C2D39353132333532333739
          • X509SerialNumber: 2317080788363627973188700371815344211186957
        • X509SubjectName: 2.5.4.5=#0C11504E4F504C2D3737303931313030393533, 2.5.4.4=#0C08546F6B6172736B69, 2.5.4.42=#0C0643657A617279, C=PL, CN=Cezary Tokarski
        • X509Certificate: MIIIbTCCBlWgAwIBAgISGplJ12Mr9LJHzp8uTG0Br1UNMA0GCSqGSIb3DQEBCwUA MG8xGTAXBgNVBGEMEFZBVFBMLTk1MTIzNTIzNzkxCzAJBgNVBAYTAlBMMRwwGgYD VQQKDBNFdXJvQ2VydCBTcC4geiBvLm8uMScwJQYDVQQDDB5DZW50cnVtIEt3YWxp Zmlrb3dhbmUgRXVyb0NlcnQwHhcNMjIwNjAxMDkwMjA5WhcNMjUwNTMxMDkwMjA5 WjBnMRgwFgYDVQQDDA9DZXphcnkgVG9rYXJza2kxCzAJBgNVBAYMAlBMMQ8wDQYD VQQqDAZDZXphcnkxETAPBgNVBAQMCFRva2Fyc2tpMRowGAYDVQQFDBFQTk9QTC03 NzA5MTEwMDk1MzCCAaIwDQYJKoZIhvcNAQEBBQADggGPADCCAYoCggGBAO13/Mmb Ihh1bI4gRy4lUzHVn/jbH2MVVd5txSWL+kDNq7TfptKf9DAtlRRXu/E7f0CiVCUM hKoT7UGtlxOmoCL6NGwWOITziO+URlW9uoUGBXihxQCc5FXqWvXiJ1v+PGxYrAi1 VyNvfIad2gaRU5z2brxZOYvjNyEIpak6jSR5bU4jwRppoCFiw1HOvVXTA9m4rjHV Gpborhb3DL1qQdR/ZFVLfc5HBTvdkkCvqw3OCngGs+8EFhI3Hyx6IMSQdt1BKmW2 8me8WL/E9j+wm/PwVZgLYr9OlDv+Se92SW/6AdBwJEp6zbGb9XmXgofnoLqKeHH0 XMp6Z4Ye6mpIJs5F2T1/Lsm+WJ/I2KR75TVdkmL/8IKqxN/yMN0QZB+yAmTLUll4 yWqFv+FnPQ9Oc0k6VJoPsieuKmsp8Qc9CujjohUZwQuaqRxD0+oJGh0c1CwPycsk QzLXxyi3kyRT7fd/EIWU2h/JyVmqEos+hKxw885dPe1nGLDYDTPjZj4hxwIDAQAB o4IDiTCCA4UwHwYDVR0jBBgwFoAUdGJwmf8bYDvEZLWEH6MVDFzLX70wHQYDVR0O BBYEFL28+hkDcADnt4l18z1ikIsdNJEPMA8GA1UdEwEB/wQFMAMBAQAwDgYDVR0P AQH/BAQDAgZAMIICNwYDVR0gBIICLjCCAiowggIRBgoqhGgBhvh/AQICMIICATAw BggrBgEFBQcCARYkaHR0cDovL3d3dy5ldXJvY2VydC5wbC9yZXBvenl0b3JpdW0v MIIBywYIKwYBBQUHAgIwggG9DIIBuUNlcnR5ZmlrYXQgd3lzdGF3aW9ueSB6Z29k bmllIHogYWt0dWFsbnltIGRva3VtZW50ZW06IFBvbGl0eWthIENlcnR5ZmlrYWNq aSBpIEtvZGVrcyBQb3N0ZXBvd2FuaWEgQ2VydHlmaWthY3lqbmVnbyBLd2FsaWZp a293YW55Y2ggVXNsdWcgWmF1ZmFuaWEgRXVyb0NlcnQsIHpuYWpkdWphY3ltIHNp ZSB3IHJlcG96eXRvcml1bTogaHR0cDovL3d3dy5ldXJvY2VydC5wbC9yZXBvenl0 b3JpdW0vLlRoaXMgY2VydGlmaWNhdGUgd2FzIGlzc3VlZCBhY2NvcmRpbmcgdG8g dGhlIGN1cnJlbnQgZG9jdW1lbnQ6IENlcnRpZmljYXRlIFBvbGljeSBhbmQgQ2Vy dGlmaWNhdGlvbiBQcmFjdGljZSBTdGF0ZW1lbnQgb2YgRXVyb0NlcnQgUXVhbGlm aWVkIFRydXN0IFNlcnZpY2VzLCB3aGljaCBjYW4gYmUgZm91bmQgYXQgaHR0cDov L3d3dy5ldXJvY2VydC5wbC9yZXBvenl0b3JpdW0vLjAJBgcEAIvsQAECMAgGBgQA j3oBAjAxBgNVHR8EKjAoMCagJKAihiBodHRwOi8vY3JsLmV1cm9jZXJ0LnBsL3Fj YTAzLmNybDB7BggrBgEFBQcBAQRvMG0wKAYIKwYBBQUHMAGGHGh0dHA6Ly9jcmwu ZXVyb2NlcnQucGwvT0NTUC8wQQYIKwYBBQUHMAKGNWh0dHBzOi8vZXVyb2NlcnQu cGwvcHViL1ByYXdvL1FDQTAzX0V1cm9jZXJ0XzIwMTcuZGVyMDcGCCsGAQUFBwED BCswKTAIBgYEAI5GAQEwCAYGBACORgEEMBMGBgQAjkYBBjAJBgcEAI5GAQYBMA0G CSqGSIb3DQEBCwUAA4ICAQDNTburETNwv4FA5jc8m9eHPcUOTEEs+6liwSKSS28/ KFpDuFh/88Fe6n0YQd9Dwhi/bu5vSBLcb4hOIcGj2I/g1YfAC0mvkcqJXlinbBf4 Hargx2HjHlwFPw+OPbknuG0P3Mvt0VGTLTwcEThlcgz+YJcDmAhutqutLkqFGn9l cyKY+/sgtkVHaEj+kT9BeHhYN07p8kPkyLflhzYPOr1egoJhS6EbMNd8qnGMvPT0 mNF4nLMEZoO0GoSAxKRpJfJAQiO81R9/wU0mC4b39GDGWsX8/5Wg0/WKSfl2y+Gq Y0dN/+z1mpS7QlbJFw5SQBztY/ci3JsWilJENVxrAEo5dfdSdlqVW2GxuyrxmuYo Uhot1DvkJ0Mwqi3z8QHsGYxNv4U+7rMSVD7c1w5utAvL/LvBBkEEPp2iDtVeXC4u lwyZzjDbazUNU0P2BClNrb6afWVz+HDQoL3SQrl94mBB+7BrEmudJ2nGCDxwkM7k vZciswiGvafYz1p3u2VIJgk106qQLiyC0UYQD+2UwVk3/y8CPwmBSIkU4c9rV9yV ERE6Hf9mgrAf8Gz4XNopowq7+uDsV+j/a4ujTC3IlLgnms+vZbGMQE82/vuTRgGV P3er6fGQNa0AATla2tJ1vYdvdwrGzzkjY2MnF3RZKk1SNJh+sZEKALzikf8vbfyf ww==
    • Object
      • QualifyingProperties (Target="#Signature-1994503570", xmlns:xades="http://uri.etsi.org/01903/v1.3.2#")
        • SignedProperties (Id="SignedProperties-137247776")
          • SignedSignatureProperties
            • SigningTime: 2025-03-20T18:07:33.683Z
            • SigningCertificate
              • Cert
                • CertDigest
                  • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
                  • DigestValue: aQuffxHu1nbMyZkWgiWeBQMu3D6rVhzV2/0c8IxJIzI=
                • IssuerSerial
                  • X509IssuerName: CN=Centrum Kwalifikowane EuroCert, O=EuroCert Sp. z o.o., C=PL, 2.5.4.97=#0C10564154504C2D39353132333532333739
                  • X509SerialNumber: 2317080788363627973188700371815344211186957