|Detailed information on the persons nominated to the Supervisory Board of P.R.I. “POL-AQUA” S.A.|
|Legal basis:||Art. 56 section 1 item 2 of the Act on Public Offering – current and interim information|
|Signatures:||Piotr Chełkowski President of the Management Board of P.R.I. “POL-AQUA” S.A.
Iwona Rudnikowska Deputy President of the Management Board of P.R.I. “POL-AQUA” S.A.
The Management Board of Przedsiębiorstwo Robót Inżynieryjnych “POL-AQUA” S.A. with its registered office in Piaseczno (“Company”), in addition to the current report No. 10/2010 of February 10, 2010, provides attached detailed information on the members of the Supervisory Board, nominated at the Extraordinary General meeting of P.R.I. “POL-AQUA” S.A. on February 10, 2010.
Mr. Janusz Steinhoff and Mr. Krzysztof Rafał Gadkowski nominated as members of the Supervisory Board, meet the criteria of independence, as specified in § 16.2 in the Company’s by-laws.
The other newly nominated members of the Supervisory Board – due to the functions they perform are related to the majority shareholder of the Company – Dragados S.A. or the parent company of Dragados S.A. – ACS S.A., which is a leading construction company in Spain. Namely:
- Mr. Marek Sobiecki is the financial director in Dragados S.A., branch in Poland,
As specified in the submitted declarations, none of the newly nominated members of the Supervisory Board, namely: Marek Sobiecki, Ignacio Segura Suriñach, Ricardo Cuesta Castiñeyra, Alberto Laverón Simavilla, Adolfo Valderas Martinez, Janusz Stainhoff and Krzysztof Rafał Gadkowski, apart from working for companies in the ACS S.A. capital group (parent company to Dragados S.A.) or performing functions in companies in the ACS S.A. capital group, which to a certain extent are involved in business that is competitive to the Issuer’s business:
- are not involved in any business outside of P.R.I. “POL-AQUA” S.A. apart from their respective involvement specified in the attached CVs,