43/2012 - Information on the appointment of Mr Miquel Llevat Vallespinosa 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 4 July 2012, COMSA S.A. with its registered office in Barcelona, a shareholder of the Company, on the basis of Article 13, paragraph 4 of the Company Statutes, appointed Mr Miquel Llevat Vallespinosa for the position of a Member of the Supervisory Board.

Required information on the appointed person:

Mr Miquel Llevat Vallespinosa has a university degree in engineering.

 

Previously held positions and professional career:

1991 – 1993 – Chief Operating Officer – Ferrocarrils de la Generalitat de Catalunya (FGC, Barcelona, Spain)

1993 – 2000 – Chief Executive Officer – Ferrocarrils de la Generalitat de Catalunya (FGC, Barcelona, Spain)

1994 – 2000 – Managing Director – Ferrocariles de Montana de Grandes Pendientes S.A.(FMGP, Barcelona, Spain)

2000 – until present – Chief Technical Officer – COMSA GROUP (at present COMSA EMTE GROUP)

2004 – until present – Chief Transport & Logistics Officer – COMSA GROUP (at present COMSA EMTE GROUP)

2010 – until present – Chief International Development Officer – COMSA GROUP (at present COMSA EMTE GROUP)

 

Until 29 June 2012, Mr Miquel Llevat Vallespinosa held the position of the Deputy Chairman of the Supervisory Board of the Company. Moreover, Mr Miquel Llevat Vallespinosa is now holding the position of a member of boards of directors in the following companies: IDNEO TECHNOLOGIES,S.L., SERVICIOS INTEGRALES FERROVIARIOS,S.L., COMSA EMTE MEXICO,S.A de CV, SUCURSAL EN PORTUGAL, COMSA RAIL TRANSPORT SUCURSAL EN PORTUGAL, and the position of a member of the management board of COMSA EMTE sp. z o.o.

 

According to the submitted declaration, Mr Miquel Llevat Vallespinosa:

• 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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