Current Reports
With reference to current report no. 46/2021, the Management Board of Company Trakcja S.A. (“the Company”) hereby informs that today, the Company was informed of the notification submitted by the Company’s shareholders – Agencja Rozwoju Przemysłu S.A. with its registered office in Warsaw (“ARP”) and COMSA S.A.U.
The Management Board of the Company Trakcja S.A. in Warsaw (“Company”) provides in Appendix no. 1 hereto the list of shareholders with at least 5% of the general number of votes at the Extraordinary General Meeting of Shareholders held on 29 December 2021, in Warsaw, after resumption of the meeting.
The Management Board of the company Trakcja S.A. (“Company”) hereby announces in Appendix no. 1 hereto the contents of the Resolution passed by the Extraordinary General Meeting of Shareholders (“EGM”) with results of voting that was held on 29 December 2021 after the adjournment ordered on 21 December 2021.
Further to Current Report No. 56/2021, the Management Board of Trakcja S.A. (the “Company” or “Issuer”) hereby informs that the general meeting of AB Kauno tiltai established in Kaunas, Lithuania, has adopted today a resolution as regards the distribution of a dividend for a period shorter than the financial year,
Pursuant to Article 17 (1 and 4) of REGULATION (EU) No 596/2014 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL. of 16 April 2014. on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (“MAR”), the Management Board of Trakcja S.A. (the “Company” or the “Issuer”) should like to communicate inside information delayed by the Issuer on 23 November 2021.
The Management Board of Trakcja S.A. (the “Company”) hereby provides –in the form of Schedule No. 1 hereto – a listing of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of the Company,