Current Reports
The Management Board of Trakcja Polska S.A. (?Company?) hereby announces that on 27 May 2011, the Company acting as a Proxy concluded with PKP Polskie Linie Kolejowe S.A. (hereinafter referred to as: the ?Purchaser?) an agreement for the construction works for the No. 9 line modernization on the section from km 236.920 to km 287.700, covered by the Local Control Center?s, with its registered office in Malbork, area, within the Project: No. POIiŚ (OPIE) 7.1-1.3 ?Modernization of the railway line E 65/CE 65 on the section Warsaw ? Gdynia ? LCS Ilawa, LCS Malbork areas? (hereinafter referred to as: the ?Agreement?).
The Management Board of Trakcja Polska S.A. (?Company?) hereby announces that on 24 May 2011, a subsidiary of the Company - Przedsiębiorstwo Robót Kolejowych i Inżynieryjnych S.A., with its registered office in Wroclaw (”PRKiI”), acting as a Partner in the consortium concluded with PKP Polskie Linie Kolejowe S.A. with its registered office in Warsaw (hereinafter referred to as: the ?Purchaser?) an agreement for the basic linear construction works on the section Wroclaw ? Grabiszyn ? Skokowa and Żmigród ? border of the Lower Silesian Voivodeship within the project POIiŚ (OPIE) 7.1 - 4 Modernization of the railway line E 59, on the section Wroclaw - Poznan, Phase II - section Wroclaw - border of the Lower Silesian Voivodeship.?
In connection with current report no. 31/2011 of 20 May 2011 and proposed amendments to the Company?s Statute, The Management Board of Trakcja Polska Spółka Akcyjna, with its registered office in Warsaw (hereinafter: ?Company?) is hereby announcing the current wording and proposed changes to the Company?s Statute.
In connection with current report no. 31/2011 of 20 May 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 Extraordinary General Meeting called for 15 June 2011.
Pursuant to Article 399 § 1, in connection with Articles 398, 400 § 1, 4021 and 4022 of the Code of Commercial Companies (hereinafter CCC), as well as Article 8 point 3 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 Extraordinary General Meeting for 15 June 2011 at 11.00 a.m. The Extraordinary 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),
The Management Board of Trakcja Polska S.A. (hereinafter the ?Company? or ?Client?) hereby announces that in reference to the conclusion with Polskie Linie Kolejowe S.A. Centrum Realizacji Inwestycji (hereinafter the ?Ordering Party?) of the agreement no. 90/132/281/00/11000838/10/I/I within the task: Design and performance of the construction work on the railway line Krakow-Medyka-country border, on its section Podłęże ? Bochnia at km 16,000 ? 39,000 within the Project ?Modernization of the E 30/C-E 30 railway line, Krakow-Rzeszow section, stage III? dated 2 November 2010, about which the Company announced in its current report no. 34/2010 of 3 November 2010, the Company concluded on 16 May 2011 with Thales Polska sp. z o.o. based in Poznan ("Contractor") a subcontracting agreement (hereinafter the ?Agreement?).