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 \u2013 Engineer’s degree
Previously held positions and professional career:
1992 \u2013 1994 – Assistant Managing Director EMTE, S.A.
1994 \u2013 1995 – Managing Director EMTE, S.A.
1995 \u2013 1998 – President (C.E.O) EMTE, S.A.
1998 \u2013 2002 – Managing Director of the EMTE Group
2002 \u2013 2009 – President (C.E.O) of the EMTE Group
2009 \u2013 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 ENERG\u0136AS 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., FUNDACI\u00d3N 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 ECOL\u00d3GICOS 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\u2019OR, 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., ENCICLOP\u010cDIA CATALANA, S.A.U., EDICIONS, 62, S.A.
Mr. Carles Sumarroca Claverol, according to the statement made:
1. does not engage in competitive activities to the Company;
2. 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;
3. is not a partner in another competitor partnership, private partnership;
4. is not a shareholder of another competitor limited company;
5. does not participate in another competitor body corporate as a member of its governing body;
6. is not entered into the Register of Insolvent Debtors kept on the basis of the act on the National Court Register. <\/p>\n","protected":false},"excerpt":{"rendered":"
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..<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[14],"tags":[6],"class_list":["post-14231","post","type-post","status-publish","format-standard","hentry","category-group-company-press-releases","tag-imported"],"acf":[],"yoast_head":"\n