Information about the company

The Amica Group is a leading European manufacturer of household appliances with over 70 years of experience. Our product portfolio includes a comprehensive range of smart large and small appliances, distinguished by practical solutions, cutting-edge technology, and modern design. The group's brand portfolio features: Amica (Central and Western Europe), Hansa (Eastern Europe and Central Asia), Gram (Scandinavia), CDA (United Kingdom), and Fagor (Spain and France). Globally, we employ nearly 2.500 people, enabling us to deliver approximately 5 million appliances annually to customers across nearly 70 markets worldwide.

The history of the company dates back to 1945, when a Metal Products Factory was established in the small town of Wronki near Poznań. Initially, the factory produced Galla chains, license plates, and typesetting shelves. However, over the years and with the reconstruction of the economy post-war, the plant expanded its production range. By the second half of the 1950s, a decision was made to manufacture coal-gas ranges in Wronki. The first freestanding stove rolled off the production line in 1957, marking the beginning of a long-standing history. The political transformation in Poland opened up new opportunities for the development of the Wronki plant. In 1993, the facilities, which at the time operated under the Wromet brand, were restructured into a single-shareholder state-owned company named Amica Holding SA. The name was developed by the company's engineers, combining two key terms in the heating appliance industry: "ampere" (a unit of electric current) and "calorie" (a unit of heat). The following year, the company was privatized, providing a new impetus for the growth of its operations. In 1997, Amica made its debut on the Warsaw Stock Exchange, thereby enhancing its investment capabilities.

International expansion

International experience was initially developed by the Amica Group back in the 1980s, under the name Wromet. It was at that time that we began exporting cookers to the German market, which represented our first expansion direction in the West. Prior to this, we had been exporting equipment to the Soviet Union. Success in one of the most demanding markets in Europe influenced subsequent decisions to enter additional markets.

  • In 1997, the Amica Group, already recognized through its flagship brand in Poland and Germany, introduced a new brand, Hansa, to Eastern markets. Currently, it operates in markets such as Russia, Estonia, Lithuania, Latvia, Belarus, Ukraine, Moldova, Romania, Bulgaria, and Greece.
  • In 2000, the company acquired the prestigious Danish brand Gram, which has over a century of experience. This marked its entry into the Scandinavian markets.
  • In 2004, Amica International was established in Germany with the aim of enhancing the competitiveness of the Amica brand in that market.
  • In 2015, the British brand CDA joined the portfolio. This acquisition enabled the Amica Group to expand its operations into the United Kingdom and Ireland.
  • In 2017, Amica Group became the sole 100% shareholder of Sideme, a French distributor of household appliances. Previously, it held nearly a 40% stake in the company for two years.
  • In 2019, a significant transaction occurred in the Spanish market. The Amica Group entered into a licensing agreement with Fagor Electrodoméstico for the sale of large household appliances under the Fagor brand, which the company hopes will facilitate its further expansion into international markets.
  • In 2021, the Group established Hansa Central Asia in Kazakhstan, which serves as the operations center for the Central Asian region.

Amica Group ENG (+ European focus)2025

Today, as it was many years ago, the heart of the company beats in Wronki, where over 2,000 employees work at the Kitchen Factory. In 2017, a fully automated High Storage Warehouse was established on the factory premises, the highest facility of its kind in Europe, reaching a height of 46 meters. With the increase in production, the company is intensifying its efforts towards environmental neutrality. To this end, it utilizes energy sourced from low-emission natural gas in its production processes. Additionally, through a cogeneration project supported by grants from the National Fund for Environmental Protection and Water Management, the factory will be capable of recovering approximately 30% of the energy consumed from 2022 onwards. The factory also boasts a high recycling rate, with nearly 100% of generated waste being processed in this manner.

Management

Robert Stobiński

CEO – Chief Executive Officer

Since 2019, Member of the Management Board, first responsible for the area of ​​digitalization, and later also for the area of ​​logistics and goods management. From May 2023, he served as the First Vice-President of Amica SA. Previously, in 2004-2010, he served as Operations Director. As the President of the Management Board, he supervises the work of the Kitchen Factory in Wronki and the areas of R&D, product management, purchasing, internal audit, marketing and strategic projects.

Robert Stobiński - CEO – Chief Executive Officer

Since 2019, Member of the Management Board, first responsible for the area of ​​digitalization, and later also for the area of ​​logistics and goods management. From May 2023, he served as the First Vice-President of Amica SA. Previously, in 2004-2010, he served as Operations Director. As the President of the Management Board, he supervises the work of the Kitchen Factory in Wronki and the areas of R&D, product management, purchasing, internal audit, marketing and strategic projects.

Maja Rutkowska Biuro Prasowe

Maja Rutkowska

Vice-President of the Management Board

CHRO – Chief Human Resources Officer

Maja Rutkowska - Vice-President of the Management Board

She was a member of the extended Management Board of the Amica Group and sits on the Boards of Directors of the Group's French and Danish companies (Sideme and GRAM).

Her professional path at Amica began in the goods purchasing department, and then she took over the management of HR department. As also responsible for the ESG strategy, she emphasizes the importance of sustainable development and responsible business practices.

As Vice-President, she manages the areas of affairs falling within the responsibilities of the HR department, as well as the risk and compliance, ESG, certification and ecology departments, the Management Board office, the security, health and safety and corporate communication departments.

Michał Rakowski, Członek Zarządu ds. finansowych i zasobów ludzkich

Michał Rakowski

Vice President of the Management Board

Chief Financial Officer

Michał Rakowski - Vice President of the Management Board

Vice President of the Management Board (appointed to the Management Board of "Amica S.A." in May 2019 and reappointed in June 2023). As a Management Board Member, he oversees the operations of the Accounting Department, Treasury Department, Controlling Department, Governance, Risk and Compliance Department, as well as the Consolidation and Reporting Department. In his capacity, he supervises the achievement of sales targets in England, France, and Central Asia.

Associated with the Company since 2003, throughout his professional career he has held various managerial positions in the Accounting Division, and from 2016 to 2019, he served as the Chief Accountant of "Amica S.A." Additionally, within the Amica Capital Group, he is a member of the supervisory bodies of the subsidiaries: Sideme SA, The CDA Group Ltd, and Hansa Central Asia.

Graduate of the University of Economics in Poznań. Mr. Michał Rakowski also holds the qualifications of a certified auditor and an accounting certificate authorizing him to provide bookkeeping services, issued by the Minister of Finance.

Paweł Biel

Paweł Biel

Vice President of the Management Board

Chief Customer Experience Officer

Paweł Biel - Vice President of the Management Board

Vice President of the Management Board, appointed in June 2023. 

He possesses a rich professional portfolio acquired in roles such as IT Director, Director of Digital Transformation, Manager, Consultant, and Board Advisor, with international experience in the fields of IT and digital transformation.

As a manager and regional director, he has been associated with companies such as IBM (2006-2016) and Ernst & Young (EY, 2017-2021). During this period, he was responsible for the implementation of IT systems in Poland and in an international environment covering multiple countries in Europe. Since 2021, he has held the position of Chief Digital Transformation Officer at Cerrad Sp. z o.o.

Supervisory Board

TomaszRynarzewski

Tomasz Rynarzewski

Chairman of the Supervisory Board

Chairman of the Supervisory Board (Member of the Remuneration and Recruitment Committee; Member of the Operational Committee)

Tomasz Rynarzewski - Chairman of the Supervisory Board

Chairman of the Supervisory Board (Member of the Remuneration and Recruitment Committee; Member of the Operational Committee).

Mr. Tomasz Rynarzewski has been a Member of the Supervisory Board of "Amica" since 1996. He has been a lecturer at the Poznań University of Economics since 1973 (formerly known as the Academy of Economics in Poznań), during which time he has held positions including Head of the Department of International Economic Relations and Dean of the Faculty of International Economics at the Poznań University of Economics. He is the author of numerous publications in the areas of international economic relations, trade policy and balance of payments, integration processes, and corporate strategy. He has served as Chairman or Member of the Supervisory Boards of Amica S.A., Holding Wronki S.A., ENEA S.A., TFI PZU S.A., and KKS Lech Poznań S.A. over various years from 1996 to 2019.

Mr. Tomasz Rynarzewski holds the qualifications of a tax advisor, with registration number 04830 on the list of the Ministry of Finance.

He is a graduate of the Academy of Economics in Poznań (now the University of Economics). In 1992, he obtained the degree of habilitated doctor in economic sciences, and in 2006, he achieved the title of professor of economic sciences.

PawełWyrzykowski

Paweł Wyrzykowski

Vice Chairman of the Supervisory Board

Member of the Supervisory Board (Chairman of the Remuneration and Recruitment Committee; Member of the Audit Committee)

Paweł Wyrzykowski - Vice Chairman of the Supervisory Board

Member of the Supervisory Board (Chairman of the Remuneration and Recruitment Committee; Member of the Audit Committee).

Mr. Paweł Wyrzykowski has been a Member of the Supervisory Board of "Amica" since June 2016. In the past, Mr. Wyrzykowski held several prominent positions, including President of the Management Board of Seco Warwick S.A. (2012-2019), Chief Financial Officer of Pfleiderer Grajewo S.A. (1998-2002), President of the Management Board of Pfleiderer Grajewo S.A. (2003-2008), and Member of the Management Board responsible for Sales and Marketing at Pfleiderer AG in Neumarkt (2009-2011). He has also served as Chairman or Member of the Supervisory Boards of several companies during the years 2003-2014, including Rockwool Polska Sp. z o.o., Pergo AB (Trelleborg, Sweden), Uniboard Inc. (Laval, Canada), and Pergo LLC (Raleigh, USA).

Mr. Paweł Wyrzykowski is a graduate of the Faculty of Foreign Trade at the Warsaw School of Economics.

Andrzej Jackiewicz

Andrzej Jackiewicz

Member of the Supervisory Board

Independent Member of the Supervisory Board of Amica SA and Member of the Audit Committee

Andrzej Jackiewicz - Member of the Supervisory Board

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Katarzyna Nagórko

Member of the Supervisory Board

Independent Member of the Supervisory Board

Katarzyna Nagórko - Member of the Supervisory Board

Chairwoman of the Audit Committee and independent member of the Supervisory Board of Amica S.A. From 2017 to 2021, she served on the supervisory board and held the position of Chairwoman of the Audit Committee of the publicly traded company R22 S.A. For over five years, she has been associated with the Younick Mint Venture Capital fund, managing companies in the pharmaceutical sector. She is deeply engaged in non-profit initiatives supporting women in corporations and independent ventures. For several years, she has been a mentor collaborating with the Business Women's Foundation and the Network of Entrepreneurial Women.

In the past, she served as a long-term auditor at KPMG Poland and KPMG UK, as well as holding the positions of Chief Financial Officer and Managing Director in manufacturing and trading companies. She holds a Master's degree in Finance and Banking from the University of Economics in Poznań, and has completed postgraduate studies in Tax Management at the University of Economics in Wrocław. She obtained her ACCA qualification in 2003.

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Aleksandra Petryga

Member of the Supervisory Board

Member of the Supervisory Board

Aleksandra Petryga - Member of the Supervisory Board

Manager, expert in organizational management (Human Resources Management).

She has tied her professional development and career to Procter & Gamble (P&G) – one of the world's largest global consumer goods corporations (FMCG), also recognized for shaping top-tier business leaders.

Ms. Aleksandra Petryga has acquired nearly 30 years of experience at Procter & Gamble (1991-2020), including serving as HR Director for Poland and the Baltic States since 2013. Throughout her career, she has developed expertise in managing organizations as a key element in achieving the company's business objectives. She has led projects across all HR domains, including organizational restructuring, building and transforming organizational culture, and formulating and implementing organizational strategies and policies. Additionally, she has been involved in mergers and acquisitions, facilitating the integration of companies such as Wella, Londa, Gillette, and Merck into P&G, specifically within the HR module.

Since 2021, she has been involved in supporting social projects and providing HR executive coaching.

PiotrRutkowski

Piotr Rutkowski

Member of the Supervisory Board

Member of the Supervisory Board (Member of the Operational Committee)

Piotr Rutkowski - Member of the Supervisory Board

Member of the Supervisory Board (Member of the Operational Committee).

Mr. Piotr Rutkowski has been a Member of the Supervisory Board of "Amica" since May 2016. In the past, he served as a Member of the Supervisory Board for Sideme SA and Gram A/S (companies within the Amica Capital Group). Since 2012, he has been a member of the Management Board of "KKS Lech Poznań" S.A.

Mr. Piotr Rutkowski is a graduate of the Economic Academy in Poznań (now known as the University of Economics in Poznań).

Division of tasks and responsibilities

We encourage you to familiarize yourself with the resolutions on the scope of competence of individual members of the Management Board of Amica S.A.

Uchwały Zarządu Amica wskazanie podział kompetencji 28 czerwca 2023

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