44/2019 – Announcement of a break in the proceedings of the Extraordinary General Meeting together with resolutions adopted until the break is ordered

The Management Board of Trakcja PRKiI S.A. (‘Company’) informs that the Extraordinary General Meeting of the Company (‘EGM’) convened for September 13, 2019, and resumed today (i.e. September 25, 2019) after a break ordered by Resolution No. 2 of the EGM of 13 September 2019, in connection with the application of one of the shareholders submitted on September 25, 2019 pursuant to art. 408 § 2 of the Code of Commercial Companies, announced another break in the proceedings until September 27, 2019, until 9:00, which will be continued at the Mercure Hotel (ul. Złota 48/54, 00-120 Warsaw), room 8. 

The content of resolutions adopted by the EGM until the announcement of the break along with the results of voting is attached as Annex 1 to this current report. 

Legal basis for submitting the report:

§ 19 paragraph 1 point 5, 6 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.