16/2010 - Information on the appointment of a supervisory board member
The Management Board of Trakcja Polska S.A. (“Company”) announces that, in connection with the end of the term of office and the expiry of the mandates of the members of the Supervisory Board, the Company’s Annual General Meeting adopted a resolution on 20 July 2010, during the 2nd part of the session, having reconvened after the recess, under which it appointed Mr. Miquel Llevat Vallespinosa to the post of Member of the Company’s Supervisory Board.
Required information on the appointed supervisory board member:
Mr. Miquel Llevat Vallespinosa (50 years old) holds a degree and the title of Engineer.
Previously held positions and career history:
1991 – 1993 – Chief Operating Officer – Ferrocarrils de la Generalitat de Catalunya (FFCC)
1993 – 2000 – Chief Executive Officer – Ferrocarrils de la Generalitat de Catalunya (FFCC)
1994 – 2000 – Managing Director – Ferrocarrlies de Montana de Grans Pendents S.A.
2000 to date – Technical Director – COMSA GROUP (currently COMSA EMTE GROUP)
2004 to date – Transport and International Rail Director – COMSA GROUP (currently COMSA EMTE GROUP)
2010 to date – International Development Director – COMSA EMTE GROUP
Apart from holding the post of Deputy Chairperson of the Company’s Supervisory Board in the previous term of office (since 2007), Mr. Miquel Llevat Vallespinosa currently holds the post of member of the board of directors of the following companies: MVM RAIL IRELAND Ltd and LOGTAC S.A. He is also a commercial representative at COMSA EMTE, S.L., COMSA S.A., COMSA RAIL TRANSPORT S.A. and LOGISTICA PENINSULAR XXI S.A.
According to his statement, Mr. Miquel Llevat Vallespinosa:
§ 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 or partner in a competitive company or a partner in a partnership;
§ is not a member of an authority of a competitive company;
§ 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 of 29 July 2005 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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