47/2022 – Appointment of Members of the Supervisory Board for a new term of office

The Management Board of Trakcja S.A. (the “Company”, the “Issuer”) hereby  informs that on 30 June 2022, the Ordinary General Meeting of the Company adopted resolutions, under which the following members of the Supervisory Board have been appointed for a new term of office:
1.    Klaudia Budzisz,
2.    Krzysztof Tenerowicz,
3.    Miquel Llevat Vallespinosa,
4.    Julio Alvarez Lopez,
5.    Jorge Miarnau Montserrat,
6.    Dominik Radziwiłł,
7.    Magdalena Komaracka.

In accordance with statements submitted by members of the Supervisory Board, no member:
–    conducts any activities other than within the enterprise of the Issuer, which would be a competitor to the Issuer,
–    is a shareholder of any competitive partnership or company
–    is involved in a competitive corporation in the capacity of a member of its bodies
–    is on file in the Register of Insolvent Debtors kept pursuant to the National Court Register Act,
–    is on file in the Register of Debtors kept pursuant to the National Register of Debtors Act.

The Company has enclosed hereto information concerning the education, qualifications and previously held positions, with a description of the professional experience of the newly appointed members of the Supervisory Board.

Legal basis:
§ 5 (5)  of the Regulation of the Minister of Finance of 29 March 2018 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