Current Reports
The Management Board of the Trakcja S.A. company (the ”Company”) informs that pursuant to Article 408 § 2 of the Commercial Companies Code the Extraordinary General Meeting of the Company (the ”EGM”) convened on November 29, 2021 has announced a break in the session until December 21, 2021, 10:00 o’clock, which will be continued in the Mercure Hotel (ul. Złota 48/54, 00-120 Warsaw) in the Sonata Room.
The Management Board of Trakcja S.A. (“Company”, “Issuer”) informs that on this day, between the Issuer’s subsidiary company AB Kauno Tiltai based in Lithuania as the Leader of the consortium composed of:
The management board of Trakcja S.A. (the ”Company”) with reference to current report No. 13/2021 informs that today the Company has received from shareholders of the Company - Agencja Rozwoju Przemysłu S.A. with its registered office in Warsaw (”ARP”) and COMSA S.A.U. with its registered office in Barcelona (”COMSA”) (ARP and COMSA hereinafter collectively referred to as the ”Parties”) notification on the conclusion on 19 November 2021 by the Parties of a preliminary share sale agreement and a conditional agreement on the sale of bonds issued by the Company (the ”Agreement”).
The Management Board of the company Trakcja S.A. (“the Company”) hereby informs that with regard to receiving applications from shareholders of the Company – Agencja Rozwoju Przemysłu S.A. and COMSA S.A.U. (hereinafter jointly referred to as “the Applicants”), submitted on the grounds of Article 334 par. 2 of the Commercial Companies Code, today the Management Board of the Company passed a resolution on converting some of the C series registered shares of the Company
The Management Board of Trakcja S.A. (the „Company”) informs that on October 22, 2021 marks the completion of the cyclical review process of long-term contracts and collection of financial data for the purposes of preparing the Company’s unit financial statements, and consolidated financial statements
In reference to current report No. 20/2018, the Management Board of Trakcja S.A. (the "Company") informs that on October 12, 2021, in connection with the approval granted on November 30, 2018 by the Extraordinary General Meeting of the Company for the sale of selected real estates, the Company signed a sale agreement pursuant