Current Reports
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?).
The Management Board of the Trakcja Polska S.A. company (hereinafter ?Company?) announces, that pursuant to Art. 69 of the Act of 29 July 2005 on the public offering and the conditions for introducing financial instruments into an organised trading system and on listed companies (hereinafter the ?Act on the public offering?), it received on 6 May 2011 from COMSA S.A., a company under Spanish law based in Barcelona (hereinafter: ?COMSA?), a notification of the fact that, as a result of the increase in the Company?s share capital under the transaction dated 19 April 2011 the Company informed about in its current report no. 23/2011 of 19 April 2011 and current report no. 24/2011 of 19 April 2011, settled on 2 May 2011, COMSA decreased its share in the total number of votes in General Meeting of Company?s Shareholders to below 50%.
The Management Board of the Trakcja Polska S.A. company (hereinafter ?Company?) announces, that pursuant to Art. 69 of the Act of 29 July 2005 on the public offering and the conditions for introducing financial instruments into an organised trading system and on listed companies (?Act on the public offering?), it received on 5 May 2011 from Mr. Jonas Pilkauskas, a citizen of Lithuania, a notification of the fact that, as a result of the acquisition of Company?s shares under the transaction dated 19 April 2011, about which the Company informed in its current report no. 23/2011 of 19 April 2011 and current report no. 24/2011 of 19 April 2011, settled on 2 May 2011, Mr. Jonas Pilkauskas, in communication with Ms. Angel? Černeviči?t? and Ms. Vaida Balči?nien? in the meaning of Art. 87 par. 1 clause 5 in conjunction with par. 4 clause 1 of the Act on the public offering, became holders of the Company?s shares of the new issue, amounting to over 5 % of votes in General Meeting of Company?s Shareholders.
The Management Board of the Trakcja Polska S.A. company (hereinafter ?Company?) announces, that pursuant to Art. 69 of the Act of 29 July 2005 on the public offering and the conditions for introducing financial instruments into an organised trading system and on listed companies, it received on 5 May 2011 from AB INVALDA, a company under Lithuanian law based in Vilnius (hereinafter: ?AB INVALDA?) a notification of the fact that, as a result of the acquisition of Company?s shares under the transaction dated 19 April 2011, about which the Company informed in its current report no. 23/2011 of 19 April 2011 and current report no. 24/2011 of 19 April 2011, settled on 2 May 2011, AB INVALDA became a holder of the Company?s shares of the new issue, amounting to over 10% of votes in General Meeting of Company?s Shareholders.