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Polski

Meyra Group is a leading manufacturer in the European market of rehabilitation and orthopaedic equipment as well as the leader of the German, Polish, and Hungarian rehabilitation market.

Meyra Group specialises in the production, distribution, and retail sale of the following medical equipment:

  • Non-invasive orthopaedic equipment
  • Rehabilitation and preventive equipment

The Group sells own products and products of other reputable manufacturers in Germany, Poland, Hungary, the Czech Republic, Russia, and Denmark, and exports to more than 80 markets in the world. Further development plans include strengthening of the established position in the German, Polish, Hungarian, Czech, and Russian markets through direct investments. Additionally, the company intends to pursue an active sales development policy also in the Western European markets, involving takeovers of manufacturers and distributors operating in this market.

Management Board

Mariusz Smela – President of the Management Board, shareholder. From the beginning, he has been associated with the medical market in Poland. In 1996, he joined Medort as a Distribution Manager. He took the position of the Managing Director of MDH Sp. z o.o. in 1998, and became the Representative of the Management Board in Medort S.A. in 2002. Since 2009, as the President of the Management Board of Medort S.A., he has been responsible for the development of wholesale companies in the Central and Eastern European market and retail operations in Poland, conducted under the Life+ brand. He has actively participated in restructuring projects of companies that join the Capital Group as a part of the acquisition strategy. He oversees the legal part of the Medort Group’s operations.

Michał Perner – Vice-President of the Management Board, shareholder He graduated from the Faculty of Administration and International Relations at the Independent University of Business and Public Administration in Warsaw. He joined the Group in 1996, from 2000 to 2002, he was the Managing Director of Ortocentrum Sp. z o.o., from 2003, he acted as the Representative of the Board in Medort S.A., in 2006, he was the Managing Director at Doktor Perner Sp. z o.o., and until January 2009, he was the Strategy Executive Director at Medort S.A.

Paweł Robak – Member of the Member of the Management Board, Chief Financial Officer, shareholder A graduate of the University of Economics in Poznań. He started working in the Group in 2009. In 1998-2003, he worked at the “Konin” S.A. Aluminum Smelter, in 2003-2005 – at Wielkopolska Fabryka Mebli S.A., in 2005-2007 – at Instal Poznań S.A. and IPE Sp. z o.o., in 2007-2009 – at KRI S.A. (PBG S.A. Group) performing management functions in the finance departments.

Tadeusz Piotr Baczyński – Member of the Management Board, shareholder. He has many years of experience in the orthopaedic and rehabilitation market at managerial positions, including the position of Sales and Marketing Manager, Sales Director and Managing Director at MDH Sp. z o.o. Since 2014, as a Member of the Management Board of Medort S.A., he has been involved in the development of wholesale in Europe and sourcing projects.

Supervisory Board

Robert Więcławski – Chairman of the Supervisory Board of Meyra Group S.A., since 2006, a Vice-President of the Management Board of AVALLON Sp. z o.o. – a company managing private equity funds. A member of the Supervisory Board at AVALLON MBO S.A. – a company investing in managerial buy-out transactions. A member of the Investment Committee of AVALLON MBO FUND. A graduate of the University of Łódź, Faculty of Economics and Sociology. A holder of the MBA diploma (Koźmiński University in Warsaw – 2001).

Tomasz Stamirowski – Member of the Supervisory Board of Meyra Group S.A., since 2001, a President of the Management Board of AVALLON Sp. z o.o. – a company managing private equity funds. Since 2004, the President of the Management Board of AVALLON MBO S.A. – investment entity. A graduate of the Faculty of Foreign Trade at the University of Łódź and the Faculty of Management at the University of Grenoble (France).

Piotr Miller – Member of the Supervisory Board of Meyra Group S.A., a partner of the AVALLON MBO fund. A graduate of the Law Faculty of the University of Łódź. A lawyer, in 1995-1999, he was a proxy in the Grupa Zarządzająca ŁÓDZ – an investment company of PBG Bank S.A. He gained his professional experience in the private equity market in the Copernicus Capital Partners group – a company managing private equity funds in Poland and the Balkans as well as NFI Octava and Piast funds. He was the President of the Management Board of NFI Piast S.A.

Barbara Perner – Member of the Supervisory Board of Meyra Group S.A., shareholder. She graduated from the Faculty of Civil Engineering at the Łódź University of Technology. In 1988, she founded the Medort Specialist Orthopaedic Firm. Until January 2009, she was the President of the Management Board of Medort S.A.

Mariusz Stępień – Member of the Supervisory Board of Meyra Group S.A., the President of the Management Board of Marmed Audioprotetyka and Marmed HealthCare Sp. z o.o., a graduate of the WSB-NLU in Nowy Sącz, from 1989, he has been the owner and president of Marmed Sp. z o.o.

Ulrich Bolze – Member of the Supervisory Board of Meyra Group S.A.