46/2009 - Information on the appointment of a manager
The Management Board of Trakcja Polska S.A. (the “Company”) hereby announces that the Company’s Supervisory Board adopted a resolution on 4 November 2009 by which it appointed Mr. Jan Sęktas to the post of Proxy (joint commercial representation), on 4 November 2009.
Required information on the appointed manager:
Mr. Jan Sęktas (55 years old) has a degree in economics; he graduated from the Maria Curie-Skłodowska University in Lublin and holds the title of Master of Economics, specialising in economics and organisation of industrial enterprises.
Positions previously held and career history:
Trakcja Polska S.A.
The Group’s Operations Director:October 2009 – to date
The Group’s Controlling Director:June 2009 – September 2009
Deputy Financial Director responsible for Controlling:October 2006 – May 2009
Industrial Production Branch Director:November 2004 – to date
Przedsiębiorstwo Robót Komunikacyjnych – 7 S.A.
Vice President of the Management Board:September 2007 – August 2009
Mostostal Siedlce S.A.
Vice President of the Management Board – Financial Director:October 1993 – December 2003
WLKS Mostostal Siedlce
Deputy Economic and Financial Director:September 1988 – September 1993
Economic Department Manager:February 1987 – August 1988
ZMP “Mera –Błonie” Siedlce Branch
Economic and Administrative Department Manager:May 1986 – February 1987
WLKS Mostostal Siedlce
Economist:December 1982 – April 1986
Intern:October 1982 – November 1982
Furthermore, Mr. Jan Sęktas is a member of the Supervisory Board of Betacom S.A., with its registered office in Warsaw, at ul. Połczyńska 31A. This activity is not competitive to the Company’s activities.
According to his statement, Mr. Jan Sęktas:
§ does not conduct competitive activities to those of the Company;
§ does not conduct private business and does not fulfil other duties which would result in a conflict of interests with his obligations to the Company;
§ is not a shareholder in a company or a partner in a partnership;
§ does not appear in another competitive legal person as a member of its authorities;
§ is not listed in the Register of Insolvent Debtors held on the basis of the Act on the National Court Register.
Legal grounds:§ 5(1)(22) of the Regulation of the Minister of Finance of 19 February 2009 on current and regular information published by issuers of securities and the conditions for accepting information required by the provisions of the law of a state which is not a Member State as being equivalent (Journal of Laws no. 33, item 259) in connection with Article 56(1) of the Act on the public offering and the conditions for introducing financial instruments into an organised trading system and on listed companies (Journal of Laws no. 184, item 1539, as amended).
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