The Management Board of Trakcja-Tiltra S.A. (the “Company”) hereby informs that today, i.e. on 31 August 2012, Mr Tadeusz Kozaczyński, Vice-president of the Management Board of the Company, submitted his resignation from the position of the Vice-president of the Management Board. The reasons of the resignation were not indicated.
The resignation of Mr Tadeusz Kozaczyński was accepted today, i.e. on 31 August 2012, by the Supervisory Board of the Company.