For Shareholders

The Management Board of NU-MED

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Agnieszka Szydłowska


  • Member of the Management Board
  • 10 years at Affidea Polska
  • Experience:
    • Over 20 years in management positions in healthcare.
    • Currently:
      COO for Radiotherapy, Member of the Management Board of Affidea Polska

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Grzegorz Wędrychowicz


  • Member of the Management Board
  • 4 years at Affidea Polska
  • Experience:
    • Over 15 years as CFO in companies from the healthcare and insurance sectors.
    • Currently:
      CFO of Affidea Polska

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Łukasz Piotr Michalecki


  • Member of the Management Board
  • 9 years in the NU-MED group
  • Experience:
    • Medical Director of the University Clinical Center SUM in Katowice
    • Medical Director of NU-MED Center for Oncology Diagnostics and Therapy Katowice Ltd.


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Tomasz Barski


  • Member of the Management Board
  • 8 years at Affidea Polska
  • Experience:
    • Over 20 years in management positions and as a board member in healthcare companies.
    • Currently:
      COO for Diagnostic Imaging, Member of the Management Board of Affidea Polska
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For shareholders

Supervisory Board

  • Henryk Marek Niewadzioł – Member of the Supervisory Board;

  • Charles Niehaus – Member of the Supervisory Board;

  • Mesut Göral– Member of the Supervisory Board;

  • Carole Ducrest– Member of the Supervisory Board;

  • Magdalena Bławat – Member of the Supervisory Board.

The structure of the Group

The shareholder of the NU-MED Group is Affidea Onkoterapia Sp. z o.o. (affidea.pl)

Company data

Legal form designation: JOINT STOCK COMPANY
REGON: 519455718
Tax ID (NIP): 7411906987
NU–MED GROUP JOINT STOCK COMPANY
Registered office and address: ul. Królewiecka 146, 82-300 Elbląg
Duration for which the company was established: INDEFINITE

Company capital
Share capital amount: 1,016,007.50 PLN
Number of shares of all issues: 10,160,075
Nominal value per share: 0,10 PLN
Monetary determination of the capital portion: 1 016 007,50 PLN

Milestones

Kamienie milowe Nu-MED

Announcements for Shareholders

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