Current Reports
The Management Board of Trakcja - Tiltra S.A. (the ?Company?) hereby announces that on 6 September 2011 a memorandum of understanding (?Memorandum?) was concluded between, inter alia, the Company, its subsidiaries ? Silentio Investments Sp. z o.o. (?Silentio?), Poldim S.A. (?Poldim?), former shareholders of the Tiltra Group AB and AB Kauno Tiltai (?Tiltra Shareholders?) and Mr. Jacek Jurek and Mr. Radosław Jurek ? former shareholders of Poldim; the subject of the Memorandum is amicable resolution of disputes and mutual waiver of financial and non-financial claims directly or indirectly related to the agreement whose execution was announced by the Company with Current Report No. 35/2010
The Management Board of Trakcja - Tiltra S.A. (the ?Company?), in reference to the Current Report No. 58/2011 of 1 August 2011 informing about the Company being informed about an action brought against the Company in the District Court in Warsaw by a shareholder of the Company, Jacek Jurek, with the aim of revoking the resolution of the Extraordinary General Meeting of the Company of 15 June 2011 on the amendment of the Company?s Articles of Association, hereby informs that on 5 September 2011 the Company received from the District Court in Warsaw, through the agency of Poczta Polska (Polish Post), a copy of the above mentioned action brought against the Company by its shareholder, Jacek Jurek
The Management Board of Trakcja - Tiltra S.A. (the ?Company?) hereby informs that yesterday, i.e. on 31 August 2011, an annex was executed to the agreement of 18 November 2010 concluded between the Company, Comsa S.A., the Lithuanian companies Tiltra Group AB and AB Kauno Tiltai and their shareholders, i.e. UAB NDX Energija, AB Invalda and natural persons being minority shareholders (?Shareholders of the Tiltra Group?), the conclusion of which was communicated by the Company in the Current Report No. 35 of 18 November 2010 (the ?Agreement?).
The Management Board of Trakcja - Tiltra S.A. (the "Company") hereby announces that on 22 August 2011 it was informed by the Company?s subsidiary - Poldim S.A. with its registered office in Tarnow ("Poldim") that since the Company has taken control over Poldim (19.04.2011) Poldim?s turnover generated together with the Generalna Dyrekcja Dróg Krajowych i Autostrad (General Directorate for National Roads and Motorways) company branch office in Lodz, with its registered office in Lodz ("GDDKiA O/Lodz" "Customer"), under the agreement number 3/06/R/2010 concluded between Poldim, acting as leader of the consortium...
The Management Board of Trakcja - Tiltra S.A. (the ?Company" or the "Customer") hereby announces that on 17 August 2011, the Company concluded with TORPOL Sp. z o.o., with its registered office in Poznan (hereinafter referred to as: the ?Subcontractor?) a subcontracting agreement (hereinafter referred to as: the Agreement) in connection with the performance by the Company of a public contract entitled: "Design and performance of construction works on the railway line Krakow - Medyka - state border on the section Podłęże - Bochnia, km 16.000 - 39.000 of the Project "Modernization of the railway line E 30/C-E30, section Krakow - Rzeszow, phase 3,"
The Management Board of Trakcja - Tiltra S.A. (?the Company?) hereby announces that on 8 August 2011 the Company was informed by its subsidiary, Poldim S.A. with its registered office in Tarnów (?Poldim?), that from the moment of the Company?s taking control over Poldim (19.04.2011) the turnover of Poldim with Orlen Asfalt sp. z o.o. with its registered office in Płock (?Orlen?), on the basis of a trade agreement for the purchase of asphalt concluded between Poldim and Orlen on 16 March 2010 (the ?Agreement?), exceeded the material value