|Submitting a candidate for the Member of the Supervisory Board 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:||Marek Sobiecki, First Vice President of the Management Board of P.R.I. “POL-AQUA” S.A.
Mario Serrano Villate, Member of the Management Board of P.R.I. “POL-AQUA” S.A.
The Management Board of Przedsiębiorstwo Robót Inżynieryjnych "POL-AQUA" SA, with its registered seat in Warszawa, announces that on 17.06.2013 the Company received a letter from the shareholder ING Otwarty Fundusz Emerytalny including information that it intends to submit the candidacy of Krzysztof Gerula for the Member of the Supervisory Board during the Ordinary General Meeting of P.R.I. "POL-AQUA" SA, which will be held on 26.06.2013
Find attached the curriculum vitae of the candidate to the Supervisory Board. Krzysztof Gerula declared that he meets the requirements imposed by the Company on the independent members of the Supervisory Board.
Furthermore, according to the declaration submitted by Krzysztof Gerula:
- he does not conduct any activities except as indicated in the attached curriculum vitae,
- he does not conduct any competitive activity to the one carried out by P.R.I. "POL-AQUA" S.A.,
- he does not participate in a company competitive for P.R.I. "POL-AQUA” S.A. as a partner in a civil partnership, partnership, or as a member of authorities of a capital company, and he does not participate in any competitive for P.R.I. "POL-AQUA" SA legal person as a member of its body,
- he has not been entered into the register of insolvent debtors, which is kept pursuant to the Act on the National Court Register (KRS).