Current Reports
The Management Board of Trakcja Polska S.A. (the "Company") hereby announces that the Company?s Supervisory Board adopted a resolution on 30 October 2009 by which it appointed Mr. Tadeusz Bogdan to the post of Vice President of the Company?s Management Board, Director of Railway Construction, on 30 October 2009.
The Management Board of Trakcja Polska S.A. (the "Company") hereby announces that the Company concluded the following contracts on 16 October 2009 with TCHAS Polska sp. z o.o., with its registered office in Warsaw (the ?Customer?):
The Management Board of Trakcja Polska S.A. (?Company?) hereby announces that on 1 September 2009 received a noticeon registration of merger of the Company and its subsidiary Przedsiębiorstwo Robót Komunikacyjnych ? 7 S.A. (?PRK ? 7?) in District Court for Warsaw City in Warsaw, XIIth Commercial Divison.
Pursuant to Article 160(4) of the Act of 29 July 2005 on Trading in Financial Instruments (Journal of Laws No. 183, item 1538) the Management Board of Trakcja Polska S.A. (?Issuer?) hereby announces that, on 07 August 2009, it received a notice from Maciej Radziwiłł, who holds the post of President of the Issuer?s Management Board, that, on 07 August 2009, a company which is indirectly (i.e. through Cresco Financial Advisors Spółka z ograniczoną odpowiedzialnością, mixed joint stock and limited liability company) controlled by Mr. Radziwiłł...
The Management Board of Trakcja Polska SA (?The Company?), with its registered office in Warsaw, hereby announces that on 31 July 2009 The Companyreceived from the District Court for Warsaw in Warsaw, XII Division of the National Court Register, a provision for registration of changes in the Statute of the Company, incorporating the Resolution No. 16/2009, adopted
The Management Board of Trakcja Polska S.A. hereby submits the list of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting, held on 29 July 2009 in Warsaw.