51/2012 - Information on appointment of Mr. Carles Sumarroca Claverol as a Member of the Supervisory Board
The Management Board of the company Trakcja-Tiltra S.A. ("Company") informs that on 18 September 2012, COMSA S.A. seated in Barcelona, being a shareholder of the Company, appointed pursuant to Article 13 sec. 4 of the Article of Association of the Company, Mr. Carles Sumarroca Claverolas a Member of the Supervisory Board of the Company.
The required information on the appointed person:
Mr. Carles Sumarroca Claverol – Engineer's degree
Previously held positions and professional career:
1992 – 1994 - Assistant Managing Director EMTE, S.A.
1994 – 1995 - Managing Director EMTE, S.A.
1995 – 1998 - President (C.E.O) EMTE, S.A.
1998 – 2002 - Managing Director of the EMTE Group
2002 – 2009 - President (C.E.O) of the EMTE Group
2009 – currently- Vice-President of COMSA EMTE GROUP
Mr. Carles Sumarroca Claverol is currently holding the office of a member of the board of directors in the following companies: COMSA EMTE,S.L., EMTE,S.L.U., COMSA,S.A.U.,COMSA EMTE CONCESIONES,S.L.U., COMSA EMTE T&L,S.L., COMSA EMTE MEDIO AMBIENTE,S.L.U., COMSA EMTE ENERGÍAS RENOVABLES,S.L.U., IDNEO TECHNOLOGIES,S.L., ADASA SISTEMAS,S.A.U., COMERCIAL INSTALADORA BALEAR,S.A.U., DESPI INGENIERIA,S.L.U., EMTE SERVICE,S.A.U., FUNDACIÓN COMSA EMTE, HIGHTECH MACHINERY HOLDING,S.L., INSTALACIONES Y PROYECTOS INTEGRALES DE TELECOMUNICACIONES,S.L., EMTE MECHANICAL ENGINEERING,S.L.U., LA BOELLA,S.L., MOLI LA BOELLA,S.L., BENITO S.A.U., ROCHINA,S.A.U., EMTE SISTEMAS,S.A.U., 5 AXES MACHINES HOLDING,S.L., DESARROLLOS ECOLÓGICOS E INDUSTRIALES,S.A.U., EGATEL,S.L., ARITEX CADING,S.A.,AMBIENTIS INGENIERIA AMBIENTAL,S.L.U. ,EMTE GIRONA,S.A.U., EMTE NORTE,S.L.U. i EMTE SISTEMAS CHILE,S.A., BARSEDANA, S.L., PROMOTORA CALA D’OR, S.L., SIPCE, S.L., BODEGUES SUMARROCA, S.L., SAGPI, S.L., FIBEX BLUE, S.L., CALABRUIX 2009, S.L., SELFOODS, S.A., BOLETUS, S.A., ENCICLOPÈDIA CATALANA, S.A.U., EDICIONS, 62, S.A.
Mr. Carles Sumarroca Claverol, according to the statement made:
- 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 competitor partnership, private partnership;
- is not a shareholder of another competitor limited company;
- does not participate in another competitor body corporate as a member of its governing body;
- is not entered into the Register of Insolvent Debtors kept 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 of 19 February 2009 on current and periodical information published by issuers of securities and the conditions for regarding information required by the law of a non-member state as equivalent
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