Current Reports
The Management Board of Trakcja PRKiI S.A. ("Company") informs that on 18th September 2015 the resignation, as of 24 September 2015, of Mr. Maciej Radziwiłł from the function of the Member of the Supervisory Board was filed with the Company. The reasons for the resignation have not been provided.
The Management Board of Trakcja PRKiI S.A. (the "Company", "Issuer”) announces that a pledge on assets of the Issuer's subsidiary AB Kauno tiltai of Kaunas (Lithuania) was registered today with the Lithuanian pledge register.
The Management Board of Trakcja PRKiI S.A. (the "Company”, "Issuer”) announces that today the Issuer's subidiary AB Kauno tiltai based in Kaunas (Lithuania) signed an agreement with the Lithuanian Roads Authority of the Lithuanian Ministry of Transportation, on extension of Road E67 (Via Baltica) of the trans-European network at the section Kaunas - Marijampole.
The Management Board of Trakcja PRKiI S.A. (the “Company”, “Issuer”), in reference to Current Report No. 30/2015, announces about mutual signing by Trakcja PRKiI S.A. in Warsaw, acting as a representative of the Consortium composed as follows: 1. Trakcja PRKiI S.A. based in Warsaw, 2. Przedsiębiorstwo Napraw i Utrzymania Infrastruktury Kolejowej w Krakowie Sp. z o.o. based in Krakow, (“the Consortium”)
In relation to current reports no. 1/2014 of 10 January 2014 and no. 25/2014 of 3 October 2014, the Management Board of Trakcja PRKiI S.A. (“Company”) hereby informs that today the Company became aware of the fact that the Issuer’s subsidiary, AB Kauno tiltai in Kaunas (Lithuania) has signed an annex (“Annex”) to the material credit agreement no. KL 06/03/01 of 30 March 2006 (“Agreement”).
The Management Board of Trakcja PRKiI S.A. ("Company") hereby informs about the change of the date of providing the half-year report for the year 2015. The report shall be published on 24 August 2015.