ABOUT COMPANY

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ABOUT THE COMPANY

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ABOUT THE COMPANY

Management
Board of Directors
Mission and vision
History
Clients
For shareholders
Proceedings
Documents and certificates
GDPR

Paweł Urbaniak

PRESIDENT OF THE BOARD

Paweł Urbaniak has many years of managerial experience in companies including listed on the WSE.

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Rafał Federowicz

MEMBER OF THE BOARD FOR OPERATIONS

Rafał Federowicz is a manager with many years of experience - he has managed projects in Poland and other European countries in the areas of logistics, transport, service, production and sales.

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Paweł Urbaniak

PRESIDENT OF THE BOARD

Paweł Urbaniak has many years of managerial experience in companies including listed on the WSE. He was associated with the Gino Rossi S.A. Group, where he was the Vice President of the Management Board and Financial Director of the Group. In the years 2012-2015 he was the Financial Director and Member of the Management Board at Matras S.A., in the years 2007-2012 he was associated with the company Wittchen S.A., where he was the Financial Director and Member of the Management Board. From April 2020, he was the Financial Director at LS Airport Services S.A. Since December 2020, he held the position of Member of the Board of Directors for Finance of LS Airport Services S.A., and since May this year, he has also held the position of President of the Company's Board of Directors.

On October 4, 2021, he assumed the position of President of the Company's Management Board.

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Rafał Federowicz

Rafał Federowicz

MEMBER OF THE BOARD FOR OPERATIONS

Rafał Federowicz is a manager with many years of experience - he has managed projects in Poland and other European countries in the areas of logistics, transport, service, production and sales. In recent years, he was responsible for management, construction and implementation of strategies and process optimization in organizations such as GEFCO, EURO-PEGAZ, CARTNI and Nextbike Poland SA.

He graduated in Finance and Banking from the Poznań University of Economics. He also obtained a certificate of the European Logistics Association (ELA): European Junior Logistician.

On 1st January 2022 he took the position of the Member of the Board for Operations at LS Airport Services.

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Paweł Urbaniak

Katarzyna Witkowska

CHAIRPERSON

Tomasz Janka

SECRETARY

Selena Majcher

MEMBER

Łukasz Świerżewski

MEMBER

Jarosław Maślany

MEMBER

Kasjan Wyligała

MEMBER

Mission and vision

Mission

Our goals:

To anticipate customer needs and realize them faster than the competition thanks to the quality we deliver as the most reliable and desirable handling and cargo operator in Poland.

Every day, provide our customers with the highest level of service and offer a sense of comfort, resulting from cooperation with the best professionals in the industry.

We are constantly evolving because we want to maintain our status as a market leader by steadily working to increase the attractiveness of the aviation industry.

To build employees' identification with the company every day, research and exceed their expectations. To openly communicate changes. Regardless of the conditions, to take care they are motivated to overcome new challenges.

To enable employees to develop together with the company through a safe working environment and introduction of modern technologies.

To be an attractive and reliable employer, offer decent pay and working conditions, guarantee wide opportunities for professional development so that our employees become top experts.

Vision

We want to be the most recognizable handling brand in Poland, setting standards of service in the industry, an important asset of the Polish Aviation Group, a company operating at the Central Communication Port and other domestic airports, as well as other airports in Europe.

We are a company of committed people who care about continuous improvement of standards and development of competences, operating well-functioning processes and modern technologies.

Through the safe and timely service of aircraft, passengers and cargo, we will reliably deliver the promised quality, create trends and new directions. We will be a determinant of the quality and safety of the services provided.

We build our position in the future based on our values: safety, experience, professionalism, quality, commitment.

August 2009 - establishment of Lot Services Sp. z o.o. dealing with ground handling of aircraft and air freight services at the airport. Fryderyk Chopin in Warsaw

May 2011 - LOT Services Sp. z o.o. and LOT Cargo S.A. and creation of an independent handling agent - LS Airport Services S.A. (LSAS).

May 2012 ? due to the transfer of technical base, the address of the registered office of the Company has changed: Old address: Warsaw, ul. 17 stycznia 39 New address: Warsaw, ul. Wirażowa 35

July 2013 - Commencement of the provision of services at the Lech Wałęsa airport in Gdańsk. The branch in Gdańsk initially employed about 60 people and supported over 100 operations per week.

June 2014 - acquisition by LS Airport Services S.A. 100% of shares in GTL LOT Usługi Lotniskowe Sp. Z o.o. and the establishment of the LS Technics company dealing with aircraft maintenance - simultaneous establishment of the LS Capital Group consisting of both companies.

In 2015/2016, it was the successful restructuring of the LS Technics subsidiary and the formal establishment of a handling department in its structures operating in Katowice - Pyrzowice.

June 2017 - contribution to LSAS spun off from LS Technics Sp. Z o.o. part of the property in the form of an organized part of the enterprise including handling services. Since then, LSAS has been providing handling services at Katowice-Pyrzowice airport.

September 2017 - Officially established: LS Airport Services S.A. Katowice branch and LS Airport S.A. Cargo Katowice branch.

October 2017 – commissioning of the DHL courier terminal, owned by LS Airport Services, and the simultaneous established of the Cargo Park courier complex, which includes the newly built DHL courier terminal and the LS Cargo Terminal purchased by LS AS in November 2011.

June 2018 - Due to the development of LS Airport Services and LS Technics, it was necessary to move the headquarters of both companies to a new location:
Old address: Warsaw, ul. Wirażowa 35
New address: Warsaw, ul. J. Gordon Bennett 2b.

October 2018 - Polska Grupa Lotnicza S.A. acquired from the State Treasury 99.95% of shares in the share capital of LSAS.

December 2018 - Polska Grupa Lotnicza S.A. acquired from Regionalny Fundusz Gospodarczy S.A. 0.05% of shares in the share capital of LSAS, thus becoming the sole shareholder of the Company.