Current Reports
The Management Board of Trakcja S.A. (the “Company”) hereby informs that its shareholder, Otwarty Fundusz Emerytalny PZU „Złota Jesień” represented by Powszechne Towarzystwo Emerytalne PZU spółka akcyjna, with its seat in Warsaw (hereinafter “PZU”), has nominated Ms. Magdalena Komaracka as a candidate in the election of a member of the Supervisory Board at the Company’s Extraordinary Meeting to be held on September 10, 2021.
The Management Board of Trakcja S.A. (the “Company”) hereby informs that it has received a motion for the placement of certain items in the agenda of the Company’s Extraordinary General Meeting convened for 10 September 2021 from the following shareholder: Agencji Rozwoju Przemysłu S.A.,
Further to the information published in Current Report no. 30/2021 of 10 August 2021, the Management Board of Trakcja S.A. (the “Company”, the “Issuer”) hereby informs that it has received a statement today from Mr. Robert Sobków concerning his resignation from the post of Member of the Company’s Management Board
The Management Board of Trakcja S.A. (the “Company”, the “Issuer”) informs that it has signed today an annex for a supplementary contract
The Management Board of Trakcja S.A. (the “Company”) hereby informs that it has received a motion for the placement of certain items in the agenda of the Company’s Extraordinary General Meeting from the following shareholder Otwarty Fundusz Emerytalny PZU “Złota Jesień”
The Management Board of the Company Trakcja S.A. (“the Company”, “the Issuer”) informs that today a contract has been signed bilaterally between Trakcja S.A. and PKP Polskie Linie Kolejowe S.A. with its registered office in Warsaw