Current Reports
The Management Board of Trakcja PRKiI S.A. ("the Company") announces that the Supervisory Board of Trakcja PRKiI S.A. and the Company received, on 6 September 2016, from the Vice-President of the Management Board, Mr. Nerijus Eidukevicius, a declaration of resignation as Member of the Management Board and Vice-President of the Management Board of Trakcja PRKiI S.A. with its seat in Warsaw ("the Resignation) for personal reasons.
The Management Board of Trakcja PRKiI S.A. ("Company") announces that today the General Meeting of Shareholders of the Company adopted a resolution (Resolution No. 6b), according to which the Company's profit for 2015 in the amount of PLN 35,161,377.61 shall be allocated as follows:
The Management Board of Trakcja PRKiI S.A. with its registered office in Warsaw (hereinafter referred to as the "Company") announces that today the Annual General Meeting of Shareholders of Trakcja PRKiI S.A. has appointed the Supervisory Board members for a new joint 3-year term of office:
The Management Board of PRKiI S.A. in Warsaw (“Company”) presents in Appendix 1 to this report a list of shareholders holding at least 5% of the total number of votes at the Annual General Meeting of Shareholders held on 16 June 2016 in Warsaw.
The Management Board of Trakcja PRKiI S.A. ("Company") hereby makes public the wording of the resolutions adopted and rejected at the Annual General Meeting of Shareholders of the Company held on 16 June 2016. The Annual General Meeting of Shareholders rejected Resolution No. 6a on the allocation of profits in the wording proposed by a shareholder, which the Company announced in Current Report No. 15/2016.
The Management Board of Trakcja PRKiI S.A. ("the Company") hereby announces that the Company was informed today about the bilateral signing of an Amendment to the Framework Agreement with mBank Spółka Akcyjna based in Warsaw ("the Bank"), which has increased the amount of guarantee line with guarantee limit granted to the Company by the Bank, from PLN 40,000,000.00 (say: forty million zloty) up to PLN 100,000,000.00 (say: one hundred million zloty), hereinafter referred to as: "the Agreement".