35/2019 – Resolutions adopted by the Extraordinary General Meeting of the Company on August 9, 2019 – correction of the number of votes in resolution No. 2

The Management Board of Trakcja PRKiI S.A. (The ‘Company’), as a result of an obvious typographical error, hereby corrects the number of votes cast in Resolution No. 2 of the Extraordinary General Meeting of the Company on August 9, 2019, forwarded in report No. 35/2019 regarding discontinuing consideration of items on the agenda and removing them from the agenda meeting.

It was:

‘The resolution was attended by shareholders – holding 22 636 629 shares, out of which valid votes were cast – representing 22 636 629/51 399 548 parts, that is 44.04% of the share capital and entitled to cast the total number of 22 636 629 valid votes; the following votes were cast in the vote:

• for: 22 636 629
• against: 0
• abstentions: 0’.

And it should be:

‘The resolution was attended by shareholders – holding 22 636 629 shares, out of which valid votes were cast – representing 22 636 629/51 399 548 parts, that is 44.04% of the share capital and entitled to cast the total number of 22 636 629 valid votes; the following votes were cast in the vote:

• for: 21 931 887
• against: 0
• abstentions: 704 742’. 

The corrected number of votes does not affect the result of voting on Resolution No. 2, which was adopted by the Extraordinary General Meeting. Other information provided in the previous current report has not changed.

Legal basis:

§ 15 clause 2 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.