Current Reports
The Management Board of Trakcja PRKiI S.A. (“the Company”) hereby announces the wording of resolutions adopted and not adopted by the Annual general Meeting of Shareholders held on 25 June 2015. The content of all the resolutions that were subject to voting, along with the results of voting, are attached as Appendix 1 hereto.
The Management Board of Trakcja PRKiI S.A. (the "Company"), in reference to the Current Report No.21/2015 on the shareholder's proposal to include certain issues in the agenda of the next Ordinary General Meeting of Shareholders to be held on 25 June 2015, announces that the Company received from Shareholder Otwarty Fundusz Emerytalny PZU „Złota Jesień”, represented by Powszechne Towarzystwo Emerytalne PZU Spółka Akcyjna based in Warsaw, draft resolutions regarding Point 10 of the agenda "Adoption of resolutions concerning changes in the composition of the Company's Supervisory Board."
The Management Board of Trakcja PRKiI S.A. ("Company") with reference to current report no. 21/2015 on the motion of the shareholder to include certain items in the agenda of the earliest Ordinary General Meeting of Shareholder of the Company scheduled for 25 June 2015 hereby informs that the shareholder of Otwarty Fundusz Emerytalny PZU "Złota Jesień", represented by Powszechne Towarzystwo Emerytalne PZU Spółka Akcyjna, located in Warsaw, is planning to nominate Mr Michał Hulbój as the candidate for the position of an independent member of the Supervisory Board of the Company.
The Management Board of Trakcja PRKiI S.A. ("Company") hereby informs that today the Company learnt about mutual signing of the annexe to the Agreement for guarantee facility up to PLN 60,000,000.00 (say: sixty million Polish zlotys), hereinafter referred to as the "Agreement", with Credit Agricole Bank Polska S.A. ("Bank"). Prior to the signing of the annexe, the amount of the guarantee facility was PLN 20,000,000.00 (say: twenty million Polish zlotys) and the period of its availability was until 30 October 2015.
The Management Board of Trakcja PRKiI S.A. (“Company”) hereby informs that on 9 June 2015, the Supervisory Board of the Company adopted the resolutions by virtue of which: (i) it appointed Mr Jarosław Tomaszewski, former President of the Management Board, to assume the position of the President of the Management Board of the Company - Chief Executive Officer as of 9 June 2015.
The Management Board of Trakcja PRKiI S.A. ("Company") hereby informs that on 2 June 2015, it received a motion of the shareholder of Otwarty Fundusz Emerytalny PZU "Złota Jesień", represented by Powszechne Towarzystwo Emerytalne PZU Spółka Akcyjna, located in Warsaw, hereinafter referred to as "PZU" (being the shareholder who solely holds at least one-twentieth of the share capital of the Company) to include certain items in the agenda of the earliest Ordinary General Meeting of Shareholders of the Company scheduled for 25 June 2015.