18/2010 - 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. Maciej Ziółek to the post of Member of the Company’s Supervisory Board.
Required information on the appointed supervisory board member:
Mr. Paweł Maciej Ziółek (47 years old) holds a degree, is a lawyer and a consultant in legislative advisory services. He holds the title of Doctor of Law (1994). He also graduated from the Postgraduate Management Studies (2002), Postgraduate Studies of European Union Law (2003) and Postgraduate Studies in Banking and Finance (2004).
Positions previously held and career history:
in 1989 – Minister’s Advisor on contacts with political parties
in 1990 – Manager of the Foreign Affairs Department at the “Życie Warszawy” newspaper
in 1991 – Advisor on Foreign Affairs of the Chancellery of the President of the Republic of Poland
1991 – 1995 - Advisor in the Centre for International Studies of the Senate of the Republic of Poland
1995 to date – Owner of a legal and consulting firm, European Policy Consultants (since 2001 – President of the Management Board)
2001 to date – President of the Management Board of Trans-Elektronik sp. z o.o.
Mr. Paweł Maciej Ziółek was a member of the Company’s Supervisory Board during the previous term of office.
According to his statement, Mr. Paweł Maciej Ziółek:
§ 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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