75/2019 - Information about the appointment of new Members of the Management Board of Trakcja PRKiI S.A.
In connection with the recommendations of the Polish Financial Supervision Authority of 12 March 2020 and own analysis, the Management Board of Trakcja PRKiI S.A. (”Company”, “Issuer”) hereby informs that on 4 December 2019 the Company’s shareholder, Agencja Rozwoju Przemysłu S.A., operating on the basis of Article 18.2.2&3 of the Company’s Articles of Association, has submitted a written statement on appointing Mr Adam Stolarz as a Management Board Member in charge of the Company’ key accounts, and Mr Robert Sobków as a Management Board Member in charge of internal audit.
Detailed information on the new Members of the Management Board:
Mr Adam Stolarz:
Mr Adam Stolarz is a graduate of the Leon Kozminski Academy of Entrepreneurship and Management in Warsaw (currently: the Kozminski University), where he is currently continuing doctoral studies at the Department of Management and Leadership. In addition, he completed the State Aid Policy and Practise in the European Community: An Integrative and Interactive Approach – at the European Institute of Public Administration in Maastricht.
Professional experience includes:
April 2018 – October 2019 - Agencja Rozwoju Przemysłu S.A. - Managing Director
April 2019 – November 2019 - SPV Operator Sp. z o.o. - Member of the Management Board
February 2017 – March 2018 - Polska Grupa Zbrojeniowa S.A. - Executive Director
October 2016 – January 2017 - Polska Grupa Zbrojeniowa S.A. - Deputy Director of the Strategy Office
Februarty 2016 – October 2016 - Polska Spółka Gazownictwa Sp z o.o. - Manager of the Strategy Office
November 2015 – February 2016 - Polskie LNG S.A. - Chief Specialist
January 2013 – February 2015 - Waryński Grupa Holdingowa S.A. - Director of the Strategy and Analyses Office
February 2011 – November 2012 - Bank DnB Nord Polska S.A. - Public Sector Manager
January 2006 – November 2007 - Agencja Rozwoju Przemysłu S.A. - Member of the Management Board
July – December 2005 - PRI Pol-Aqua S.A. - Finance Director, Member of the Management Board
July 2004 – June 2005 - Agencja Rozwoju Przemysłu S.A. - Specialist
September 2003 – June 2004 - Ministry of the State Treasury - Chief Specialist
January 2000 – September 2003 - Telekomunikacja Energetyczna Tel-Energo S.A. (currently Exatel S.A.) - Senior specialist
January 1999 – January 2000 - Agencja PR Alaris Communication Sp. z o.o. - Specialist
April 1998 – January 1999 - Telekomunikacja Polska S.A. – Counsel
Mr Adam Stolarz is a member of the Supervisory Board of Baltic Operator S.A.; previously he was a member of supervisory boards of the following companies: HSW – Trading sp. z o.o., Stocznia Szczecińska sp. z o.o., Linie Żeglugowe Pol-Euro sp. z o.o., Awbud S.A., Wojskowe Zakłady Lotnicze nr 2 S.A., Przewozy Regionalne sp. z o.o., Primeco S.A., Polskie Zakłady Zbożowe PZZ w Krakowie S.A., GSG Towers sp. z o.o.
Mr Robert Sobków:
Mr Robert Sobków is a graduate of the Poznan University of Economics and Business, Department of Production Economics and Turnover. In addition, he completed doctoral studies at the Poznan University of Economics and Business, Institute of Management, where he obtained a doctor’s degree in economics, management specialization, in 2005.
Professional experience:
2018 - 2019 - LOTOS S.A. Group - Finance Vice-President;
2017 - 2018 - Institute of Natural Fibres and Medicinal Plants (State Research & Implementation Institute) - General Manager;
2016 - 2017 - LMB Consulting – President of the Management Board;
2001 - 2006 - Sunset Suits Men’s Fashion - Finance Vice-President and Proxy for capital transformations;
2000 - 2001 - Tonsil SA - Vice-President of the Management Board for Finance;
1995 - 2000 - Sunset Suits Men’s Fashion - Advisor, then Finance Director;
1994 - 1995 - Wielkopolskie Tartaki “WITAR” - Director of Analyses and Financial Control;
1992 - 1994 - Eureka Consulting, sp. z o.o. - Director of the Economic Analyses Institute.
Every new Member of the Management Board has submitted a statement according to which:
- he does not conduct any business activity performed outside of the Issuer’s company, including any activity competitive towards the Issuer;
- he is not a partner of any competitive partnership;
- he is not a partner or a shareholder of any competitive capital company;
- he does not participate in another competitive legal entity as a member of its governing bodies;
- he is not registered with the Register of Insolvent Debtors maintained under the Law on National Court Register.
Legal basis: Section 5 paragraph 5 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and conditions for recognizing information required by laws of non-member states as equivalent (Journal of Laws of 2018, item 757).
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