1. Candidate for the position of Member of the Management Board of TL S.A. should meet all of the following conditions:

1) obligatory conditions:

a) higher education or higher education obtained abroad recognized in the Republic of Poland, on the basis of separate regulations,

b) having at least a 5-year period of employment under an employment contract, appointment, election, nomination, cooperative employment contract, or providing services under another contract or self-employed business activity,

c) having at least 3 years of experience in managerial or independent positions or resulting from self-employment,

d) meeting other than those mentioned in point a-c of the requirements set out in separate provisions, in particular those that do not violate restrictions or prohibitions on holding the position of a member of the management body in commercial companies, including no criminal record, the exercise of full public rights and full legal capacity, good health and no contraindications to perform work in the position executive.

2) desirable conditions:

a) at least 4 years of work experience in the MICE sector,

b) independent implementation of projects in the MICE sector,

c) commercial experience,

d) implementation of EU financial projects in the field of investment and/or promotion,

e) knowledge of English and other languages.

2. A candidate for a Member of the Management Board may not be a person who meets at least one of the following conditions:

a) performs the function of a social collaborator or is employed in a deputy's office, senator's office, deputy-senator's office or the office of a member of the European Parliament under an employment contract or performs work under a contract of mandate or other contract of a similar nature,

b) is a member of a political party body representing the political party outside and authorized to incur liabilities,

c) is employed by a political party on the basis of an employment contract or performs work on the basis of a contract of mandate or other contract of a similar nature,

d) performs an elected function in a company trade union organization or a company trade union organization of a capital group company,

e) its social or economic activity gives rise to a conflict of interest with respect to the company's activities.

3. Candidates' applications should include:

1) obligatory:

a) a cover letter containing an address for correspondence, a telephone number for contacts and a statement of consent to the processing of personal data,

b) a signed curriculum vitae with a description of previous professional work, professional achievements and knowledge of foreign languages,

c) presentation of the development strategy of TL S.A. for the coming years (Power Point file),

d) declarations regarding the fulfillment of the requirements indicated in point 1,

e) a declaration of non-compliance with the conditions referred to in point 2,

f) documents confirming the candidate's qualifications,

g) other documents that the candidate considers relevant,

The declarations referred to in point 1) should be made on the templates provided.

2) desirable:

a) references from previous jobs,

b) in relation to candidates working in the exhibition industry, a written description of the independently implemented exhibition project.

4. Documents confirming the candidate's qualifications should be submitted in copies or originals. The candidate is obliged to provide the Company's Supervisory Board with additional documents or original documents at each request of the authority, otherwise the document will be omitted.

5. Candidates' applications should be submitted to the Company's registered office, 20-406 Lublin, ul. Dworcowa 11, in sealed envelopes, secured against accidental opening, with the note "Qualification procedure for the position of Member of the Management Board of TL S.A., by January 20, 2023. until 1600. The candidate's personal data shall not be placed on the envelope.

6. Information about the Company, to the extent provided by law to the registry court, may be read by the candidate at the Company's registered office. The person authorized to provide documents and provide additional information is Mrs. Joanna Pawłowska, tel. 797970220.

7. Candidates' applications submitted after the deadline or which do not meet the requirements set out in this announcement will not be considered. Candidates will not take part in further qualification proceedings.

8. Submitted offers will be opened on January 23, 2022. at. 1100.

9. Admitting at least one candidate by the Company's Supervisory Board is sufficient to conduct the qualification procedure.

10. The Supervisory Board of the Company will verify the submitted applications in terms of meeting the set criteria by the candidate, immediately after the expiry of the deadline for submitting applications.

11. Candidates qualified for further proceedings after formal verification will be invited to interviews with the Supervisory Board of the Company, during which the subject will be in particular:

1) knowledge of the principles of operation of commercial companies,

2) knowledge of the principles of audit and financial control of the enterprise and management accounting,

3) experience necessary to perform the function of a Member of the Management Board,

4) knowledge of the Company's activities and the sector in which the Company operates - knowledge of the exhibition market in Poland and other European countries,

5) knowledge of issues related to the management and management of teams of employees,

6) knowledge of issues related to marketing,

7) development vision of TL S.A.

Part of the interview may be conducted in English.

12. The date and place of the interviews will be specified in the invitations.

13. The candidates will be informed about the results of the qualification procedure by phone to the numbers indicated in the application.

14. The Supervisory Board of the Company reserves the right to terminate the qualification procedure at any time, without giving reasons, without selecting a candidate.

15. Templates of shared statements:

- candidate's statement on exercising full public rights,

- candidate's declaration of full legal capacity,

- candidate's declaration of no criminal record,

- candidate's declaration of health,

- candidate's statement - consent to the processing of personal data,

- declaration of the candidate on non-compliance with the conditions referred to in point 2 of the notice.

Attachments

• Załączniki Do Uchwały 24 22 RN TL Oświadczenia Kandydata Wzory