37/2012 - Information on the appointment of Mr Wojciech Napiórkowski for the position of a Member of the Supervisory Board

The Management Board of Trakcja-Tiltra S.A. (the “Company”) hereby informs that today, i.e. on 29 June 2012, the Extraordinary General Meeting of the Shareholders of the Company appointed Mr Wojciech Napiórkowski for the position of a Member of the Supervisory Board of the Company.

Required information on the appointed person:

Mr Wojciech Napiórkowski has a university degree. He is a graduate of the Faculty of Law and Administration of the University of Warsaw. He also holds the title of Master of Business Administration granted by the Warsaw University of Technology and the London Business School.

 

Previously held positions and professional career:

 

From July 2011 – Abris Capital Partners

• consulting and transaction generation

From 2007-2011 – Bridgepoint Capital – Director

• investments in companies, organising various forms of financing, supervision over operating activities of portfolio companies

2003–2007 – Advent International – Investment Director

1999–2003 – Investment Manager in Emerging Ventures Limited

1997–1999 – Domański Zakrzewski Palinka – Arthur Andersen law firm

 

Major projects accomplished by Mr Wojciech Napiórkowski were related to: mergers and acquisitions, issuing convertible bonds, public and private offers, purchase of companies by industry investors and issuing managerial options.

 

Moreover, Mr Wojciech Napiórkowski is holding the positions of a member of the supervisory board of Kopex S.A. and Rolimpex-Nasiona S.A.

According to the submitted declaration, Mr Wojciech Napiórkowski:

• does not engage in competitive activities to the Company;
• does not pursue private interests and does not perform other duties which would be in a conflict of interests with the duties towards the Company;
• is not a partner in another competing commercial law partnership;
• is not a shareholder of another competing capital company;
• does not participate in another competing legal person as a member of its governing body;
• is not entered into the Register of Insolvent Debtors on the basis of the act on the National Court Register.

 

Legal basis:  § 5, paragraph 1, point 22 of the Regulation of the Minister of Finance dated 19 February 2009 on the current and periodic disclosures to be made by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state

 

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