13/06/2014 19:45

General Meeting Approves 2013 Results

On 12 June, the Ordinary General Meeting approved the results of Trakcja PRKiI and the Trakcja Group for 2013. Discharge was also granted to the members of the Supervisory Board and the Management Board of the Company for their duties performed in the past financial year. The shareholders also decided on how to allocate the Company’s profit.

The General Meeting of Trakcja PRKiI S.A. approved the Company’s profit and loss account for the period from
1 January 2013 to 31 December 2013, showing net profit of PLN 26,219,635.62 and the statement of comprehensive income showing total positive comprehensive income of PLN 31,943 thousand.  The Company’s balance sheet as at 31 December 2013 was also adopted, showing total assets and liabilities of PLN 1,150,284 thousand and a cash flow statement showing a decrease in net cash of PLN 15,019 thousand.

The consolidated financial statements of the Trakcja Group for the financial year ended 31 December 2013 were also approved, showing net profit of PLN 37,916 thousand, and the consolidated statement of comprehensive income showing total positive comprehensive income of PLN 45,013 thousand. The consolidated balance sheet as at 31 December 2013 was also adopted, showing total assets and liabilities of PLN 1,643,138 thousand and the consolidated cash flow statement showing a decrease in net cash of PLN 39,368 thousand.

The Ordinary General Meeting of Trakcja PRKiI resolved that the net profit of PLN 26,219,635.62 would be used in full to cover losses for the period from 1 January 2012 to 31 December 2012.

All members of the Company’s Supervisory Board and Management Board were granted discharge from their duties performed in 2013.

Informacje dla mediów

Robert Kuczyński
dyrektor ds. komunikacji
r.kuczynski@grupatrakcja.com