Current Reports
The Management Board of Trakcja Polska S.A. (hereinafter: ?the Company? or ?the Issuer?), in reference to the current report no. 18/2011 of 1 April 2011, announces that on 16 June 2011, Issuer?s subsidiary Przedsiębiorstwo Robót Kolejowych i Inżynieryjnych S.A. (hereinafter: ”PRKiI”) informed the Company about a notification received from the District Court for Wroclaw Krzyki in Wroclaw, 4th Land and Mortgage Register Department, that into the land and mortgage register no.WR1K/00103043/5 the court had made an entry of a contractual joint mortgage in the amount of PLN 90,000,000 (ninety million zloty)
The Management Board of Trakcja Polska S.A. ("Company") hereby provides a list of shareholders held at least 5% of the total number of votes at the Extraordinary Meeting of Shareholders held on 15 June 2011 in Warsaw
The Management Board of Trakcja Polska S.A. with its registered office in Warsaw (the "Company") hereby announces that at the Extraordinary Meeting of Shareholders held on 15 June 2011 two objections to the Resolution No. 3 on amendment to the Articles of Association were reported in the minutes.
The Management Board of Trakcja Polska SA with its registered office in Warsaw (the "Company") hereby announces the contents of resolutions adopted at the Extraordinary Meeting of Shareholders held on 15 June 2011, including the resolution on the amendment to the Articles of Association.
In connection with current report no. 36/2011 of 1st of June 2011, The Management Board of Trakcja Polska Spółka Akcyjna, with its registered office in Warsaw (hereinafter: ?Company?) is hereby announcing the wording of the draft resolutions which will be the subject of the Annual General Meeting called for 28 June 2011
Pursuant to Article 399 § 1, in connection with Articles 395, 400 § 1, 4021 and 4022 of the Code of Commercial Companies (hereinafter CCC), as well as Article 8 point 1 and Article 10 of the Company?s Articles of Association, the Management Board of Trakcja Polska Spółka Akcyjna, with its registered office in Warsaw (address: 18th floor, ul. Zlota 59, 00-120 Warsaw), which is entered into the register of entrepreneurs of the National Court Register held by the District Court for the Capital City of Warsaw, 12th Commercial Division of the National Court Register under the KRS number 0000084266, of fully paid up share capital of PLN 23,210,548.00 (hereinafter the ?Company?), is calling an Annual General Meeting for 28 June 2011 at 11.00 a.m. The Annual General Meeting will be held in the ?Rondo 1? building, Rondo ONZ 1, Warsaw, conference room on the 20th floor (Domański Zakrzewski Palinka sp. k. law firm)