Current Reports
The Management Board of Trakcja S.A. (“Company” or “Issuer”) hereby informs that today it received information about signing, on September 30, 2021, by the Issuer’s subsidiary, AB Kauno Tiltai, with its registered office in Lithuania (“Contractor”), and Kaunas City administration
Management Board of Trakcja S.A. ("Company") hereby submits the notification from Powszechne Towarzystwo Emerytalne PZU S.A. acting on behalf of the shareholder - Otwarty Fundusz Emerytalny PZU "Złota Jesień" ("OFE PZU"), about the reduction by OFE PZU of its share below 5% in the total number of votes in the Company.
The Management Board of Trakcja Spółka Akcyjna with its registered office in Warsaw (address: al. Jerozolimskie 100 II p, 00-807 Warsaw),
The Management Board of Trakcja S.A. in Warsaw ("Company") hereby provides, in Appendix 1 to this report, the list of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of the Company held in Warsaw on 10 September 2021.
The Management Board of Trakcja S.A. ("Company") informs that on September 10, 2021 the Extraordinary General Meeting of the Company adopted resolutions by means of which it:
The Management Board of Trakcja S.A. (the "Company") hereby makes public, in Appendix 1 to this report, the content of the resolutions adopted by the Extraordinary General Meeting of the Company ("EGM") held on September 10, 2021, together with the results of voting.