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Trakcja – Tiltra: Information on appointment of a managing persons

The Management Board of Trakcja – Tiltra S.A. (the “Company”) would like to inform that on 28 June 2011 the Supervisory Board of the Company adopted a resolution on the appointing to the Management Board for another 3-year term the following persons:
Mr Maciej Radziwiłł
Mr Tadeusz Kozaczyński
Mr Tadeusz Kałdonek
Mr Dariusz Mańkowski
Mr Tadeusz Bogdan