43/2022 – Information concerning the nomination of candidates for members of the Company’s Supervisory Board by COMSA S.A.U.

The Management Board of Trakcja S.A. (the “Company”) hereby informs that it has received from COMSA S.A.U., one of its shareholders,  the nominations of the candidacies of Messrs. Julio Alvarez Lopez, Miquel Llevat Vallespinosa, Jorge Miarnau Montserrat, and Dominik Radziwiłł for membership of the Company’s Supervisory Board. The nominations were received in connection with the agenda of the Ordinary General Meeting, convened for 30 January 2022.

In accordance with the representations submitted by the candidates:
1.    Mr. Julio Alvarez Lopez:
–    has provided his consent to being appointed to the Company’s Supervisory Board,
–    does not satisfy the criteria of independence as provided under Article 129 (3) of the Act on chartered accountants, audit companies and public supervision (hereinafter the “Act”),
–    satisfies the requirements for members of the Audit Committee set out in Article 129 (1 and 5) of the Act, that is, he has the expertise and skills in accounting or auditing of financial statements and in the industry in which the Company conducts its business.

2.    Mr. Miquel Llevat Vallespinosa:
–    has provided his consent to being appointed to the Company’s Supervisory Board,
–    does not satisfy the criteria of independence as provided under Article 129 (3) of the Act,
–    satisfies the requirements for members of the Audit Committee set out in Article 129 (5) of the Act, that is, he has the expertise and skills in the industry in which the Company conducts its business.

3.    Mr. Jorge Miarnau Montserrat:
–    has provided his consent to being appointed to the Company’s Supervisory Board,
–    does not satisfy the criteria of independence as provided under Article 129 (3) of the Act,
–    satisfies the requirements for members of the Audit Committee set out in Article 129 (5) of the Act, that is, he has the expertise and skills in in the industry in which the Company conducts its business.
4.    Mr. Dominik Radziwiłł:
–    has provided his consent to being appointed to the Company’s Supervisory Board,
–    does not satisfy the criteria of independence as provided under Article 129 (3) of the Act,
–    satisfies the requirements for members of the Audit Committee set out in Article 129 (1 and 5) of the Act, that is, he has the expertise and skills in accounting or auditing of financial statements and in the industry in which the Company conducts its business.

The following is enclosed to this Current Reports:
1. Nomination of candidacies received from ARP,
2. The Candidates’ CVs.

Legal basis:
§ 19 (1) (2) of the Regulation of the Minister of Finance concerning current and periodical information provided by issuers of securities and conditions of recognizing information as equivalent required under the legislation of non-Member States.