Current Reports
The Management Board of Trakcja PRKiI S.A. (“the Company”, “the Issuer”), hereby announces that the Company concluded material agreements of total value of PLN 440,052,706.4 (four hundred and forty million, fifty-two thousand, seven hundred and six PLN, 40/100) with PKP Polskie Linie Kolejowe S.A. based in Warsaw (“PKP”) within the period from 5.01.2015, i.e. from the publication date of the Current Report No. 2/2015, until today.
The Management Board of Trakcja PRKiI S.A. (“the Company”, “the Issuer”) hereby announces that Issuer's subsidiary AB Kauno tiltai of Kaunas (Lithuania) has signed today an agreement on construction of a Trans-European Network Node – 3rd stage of the Western Ring Road of the City of Vilnius – from Ozo Street to Ukmergės Street.
The Management Board of Trakcja PRKiI S.A. (the "Company", "Issuer"), in reference to Current Report No. 44/2010, hereby announces about mutual signing by Trakcja PRKiI S.A. in Warsaw, as a representative of the Consortium composed as follows: 1. Trakcja PRKiI S.A. based in Warsaw, 2. Przedsiębiorstwo Napraw i Utrzymania Infrastruktury Kolejowej w Krakowie Sp. z o.o. based in Krakow, ("the Consortium")
The Management Board of Trakcja PRKiI S.A. (the "Company"), (the "Issuer") hereby announces that the Company was notified by shareholder ING Otwarty Fundusz Emerytalny ("ING") of decrease in the number of shares held by it to below 10 % of voting rights at the General Meeting of the Company.
The Management Board of Trakcja PRKiI S.A. ("the Company") announces that the Annual General Meeting of Shareholders held on 25 June 2015 adopted resolutions under which the Annual General Meeting of Shareholders: (i) dismissed Member of the Supervisory Board of the company Julijus Stalmokas, (ii) appointed Michał Hulbój a Member of the Supervisory Board of the Company.
The Management Board of PRKiI S.A. in Warsaw (“the Company”) presents in Appendix 1 to this report a list of shareholders holding at least 5% of the total number of voting rights at the Annual General Meeting of Shareholders held on 25 June 2015 in Warsaw.