88/2022 - Information on the appointment of Management Board members

The Management Board of Trakcja S.A. (the “Company”) hereby informs that on 28 November 2022, acting pursuant to Article 16.2 (1) of the Memorandum, the Supervisory Board of Trakcja S.A. has adopted resolutions as to the appointment of Mr. Jerzy Pazura to the post of Management Board Member and Financial Director (CFO), and of Mr. Andrzej Kozera to the post of Management Board Member and Director of Operations.
Each of the newly-appointed Management Board Members have submitted a statement that he:  
-    does not conduct any activities other than within the enterprise of the Company, which would be competitive to the Company;
-    is not a shareholder of any competitive partnership;
-    is not a shareholder or stockholder of any competitive capital company;
-    is not involved in a competitive corporation in the capacity of a member of its bodies
-    is not on file in the Register of Insolvent Debtors kept pursuant to the National Court Register Act,
-    is not on file in the Register of Debtors kept pursuant to the National Register of Debtors Act.

The Company has enclosed hereto information on the education, qualifications and previously held posts, with a description of the course of the professional career of the newly-appointed Management Board Members.

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  (Journal of Laws of 2018, Item 757).