Current Reports
The Management Board of Trakcja - Tiltra S.A. (the ?Company?) hereby announces that on 13 July 2011, a subsidiary of the Company - Przedsiębiorstwo Robót Kolejowych i Inżynieryjnych S.A., with its registered office in Wroclaw (”PRKiI” or the ?Customer?), concluded with Romuald Ryszewski conducting a sole proprietorship under the name FHU ?ELTOR? Romuald Ryszewski with its registered office in Janikowo (hereinafter referred to as: the ?Contractor?) a subcontractor construction agreement (hereinafter referred to as: the ?Agreement?) in connection with an agreement concluded by PRKiI acting as a Partner in the consortium
The Management Board of Trakcja ? Tiltra S.A. (the ?Company?) hereby announces that pursuant to Article 69 paragraph 1 point 2 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (the ?Act on Public Offering?), in conjunction with Article 87 paragraph 1 point 3 letter c of the Act on Public Offering, on 5 July 2011 received a notice from COMSA S.A., a company governed by Spanish law, having its registered office in Barcelona ("COMSA"), stating that on 30 June 2011 it ceased to be a party to the agreement of 18 November 2010, the subject matter of which was the delegation of powers to exercise voting rights
The Management Board of Traction - Tiltra SA (The ?Company? or ?Contractor?) hereby announces that on 4 July 2011, the Company concluded with Bombardier Transportation (ZWUS) Polska Sp. z o.o. with its registered office in Katowice (hereinafter referred to as: the ?Subcontractor?) a subcontracting agreement (hereinafter referred to as: the ?Agreement?) in connection with the performance by the Company of construction works regarding the agreement for construction works for the No. 9 line modernization on the section from km 236,920 to km 287,700 covered by the Local Control Center?s, with its registered office in Malbork, area, within the Project: No. POIiŚ (OPIE) 7.1-1.3 ?Modernization of the railway line E 65/CE 65 on the section Warsaw ? Gdynia ? LCS Ilawa, LCS Malbork areas (hereinafter referred to as: the ?Agreement?) - Current Report No 35/2011 of 27 May 2011.
The Management Board of Trakcja Polska S.A. (hereinafter: the ?Contractor?, the ?Company?) wishes to inform that on 30 June 2011 the Company concluded with PKP Polskie Linie Kolejowe S.A. (hereinafter: the ?Ordering party?) an agreement for the design and performance of a reconstruction of the Łódź Widzew railway station and a part of the Łódź Fabryczna ? Łódź Widzew route at km 2,250?7,200 along with railway traffic control and telecommunication devices for the whole Łódź Fabryczna ? Łódź Widzew route and modernisation of the detour route of Łódź Widzew ? Łódź Chojny ? Łódź Kaliska as part of the POIiS Project 7.1-24.2 ?Modernisation of the Warszawa ? Łódź railway line, phase II, lot B ? section Łódź Widzew ? Łódź Fabryczna with the Łódź Fabryczna station and construction of the underground part of the Łódź Fabryczna station for departures and arrivals of trains and passenger service?, (hereinafter: the ?Agreement?).
The Management Board of Trakcja - Tiltra S.A. (the ?Company?) would like to inform that on 28 June 2011 the Supervisory Board of the Company adopted a resolution on the appointing for another 3-year term Mr Tadeusz Bogdan as Vice-President of the Management Board, as of 28 June 2011.
The Management Board of Trakcja - Tiltra S.A. (the ?Company?) would like to inform that on 28 June 2011 the Supervisory Board of the Company adopted a resolution on the appointing for another 3-year term Mr Dariusz Mańkowski as Vice-President of the Management Board, as of 28 June 2011.