17/2022 – Resolutions adopted by the Extraordinary General Meeting of the Company on 8 April 2022

The Management Board of Trakcja S.A. (the “Company”) hereby announces the contents of resolutions adopted by the Extraordinary General Meeting of the Company (“EGM”), along with the results of voting, which was held on 8 April 2022. The contents of the foregoing resolutions along with the results of voting can be found in Schedule no. 1 hereto.

The Company’s Management Board hereby informs that pursuant to the motion submitted during the course of the meeting BY COMSA S.A.U. (the “shareholder”), the EGM adopted a resolution regarding the waiver of reviewing the matter placed under item 5 5 of the EGM’s agenda concerning:
“Adoption of a resolution on the increase of the Company’s share capital by the issue of ordinary bearer series E shares through private subscription, with the complete exclusion of pre-emptive rights of the to-date shareholders; dematerialization; application for the admission and introduction to the regulated market maintained by the Giełda Papierów Wartościowych (Warsaw Stock Exchange) in Warsaw of series E shares; and amendments to the Memorandum”.

The Company’s Management Board hereby informs that no objections have been submitted to the record during the course of the EGM.

Legal basis of providing the report:
§ 19 (1) (6, 7 and 9) of the Regulation of the Minister of Finance of 29 March 2018 concerning current and periodical information provided by issuers of securities and conditions of recognizing information as equivalent required under the legislation of non-Member States