Current Reports

22/2017 - Information on the appointment of Mr. Aldas Rusevičius the Deputy President of the Management Board

The Management Board of Trakcja S.A. ("the Company", "the Issuer") informs that the Supervisory Board of the Company adopted on 30 November 2017 a resolution, under which Mr. Aldas Rusevičius was appointed the Deputy President of the Management Board of the Company as of 30 November 2017.

 

Mr. Aldas Rusevičius graduated from the Faculty of Road Maintenance and Construction at the Kaunas Polytechnic School (1986). In 1995 he obtained a Bachelor's degree in road engineering at the Vilnius Gediminas Technical University, and in 2001 a Master of Engineering degree in civil engineering at the Vilnius Gediminas Technical University.

 

Mr. Aldas Rusevičius is related to the Trakcja Group through the Issuer's subsidiary – AB Kauno tiltai, where he has worked since 1999.

 

Professional experience:

2017 – present – President of the Management Board of AB Kauno tiltai

2015 – present – CEO of AB Kauno tiltai

2009 – 2011 – Member of the Management Board, Director of the Construction Department at AB Tiltra Group

2008 – present – Member of the Management Board of AB Kauno tiltai

1999 – 2015 – Deputy Technical Director, Technical Director, Deputy CEO at AB Kauno tiltai

1988 – 1999 – Engineer, Technical Director, CEO at UAB Mileta

 

Furthermore, Mr. Aldas Rusevičius is a member of:

-          the Council of the  Lithuanian Roads Association,

-          the Board of the Association of Rail Services Providers "Gelpa"

-          Council of the Vilnius Gediminas Technical University.

 

Certificates held:

-          certified site manager,

-          certified building supervisor,

-          certified construction project supervisor.

 

Mr. Aldas Rusevičius, according to the statement made by him:

  • is not involved in any activity that is competitive to that conducted by the Company;
  • does not run private business and does not fulfil other obligations that may result in a conflict of interest with his obligations towards the Company;
  • is not a partner in any partnership that is competition towards the Company;
  • is not a member of any governing body of any other company that is competition towards the Company;
  • does not participate in another competitive legal person as a member of its governing bodies;
  • is not registered with the Register of Insolvent Debtors maintained under the Law on National Court Register.

 

 

Legal basis:

Legal basis: Section 5 paragraph 1 subparagraph 22 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing information required by laws of non-member states as equivalent (Journal of Laws No. 33, item 259, as amended).

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