Current Reports
The Management Board of Trakcja PRKiI S.A. ("Company", "Issuer") has enclosed responses to the questions asked in writing by Powszechne Towarzystwo Emerytalne PZU S.A. acting on behalf of Otwarty Fundusz Emerytalny PZU "Złota Jesień" - Shareholder of the Company, on 16 May 2017, pursuant to 428 § 6 of the Code of Commercial Companies.
The Management Board of Trakcja PRKiI S.A. ("Company", "Issuer") hereby informs that the Company signed the contract with PKP PLK S.A.
Management Board of Trakcja PRKiI Spółka Akcyjna, with its registered office in Warsaw (address: ul. Złota 59, lok. XVIII p., 00-120 Warsaw), entered into the Register of Entrepreneurs of the National Court Register by the District Court for the Capital City of Warsaw in Warsaw, 12th Commercial Division of the National Court Register, under no. 0000084266, with share capital of PLN 41,119,638.40 - fully paid-up (hereinafter referred to as the: "Company"), acting pursuant to Article 399 § 1 in connection with Article 4021 and 4022 of the Code of Commercial Companies and Partnerships, and Article 8 sec. 1 and Article 10 of the Company's Articles of Association, hereby convenes the General Meeting of Shareholders of Trakcja PRKiI S.A. on 27 June 2017, at 9:00 a.m. in Warsaw, Hotel Polonia Palace ("Grodno" room), Al. Jerozolimskie 45
The Management Board of Trakcja PRKiI S.A. ("Company") hereby informs that the Supervisory Board of the Company, on 23 May 2017, pursuant to Article 16 sec. 2 point 7 of the Articles of Association, appointed Deloitte Polska spółka z ograniczoną odpowiedzialnością sp. k., with its registered office in Warsaw, at Al. Jana Pawła II 19, 00-854 Warsaw, as an entity entitled to audit financial statements (qualification number granted by the National Chamber of Statutory Auditors: 73), who shall be entrusted with the following:
With respect to the Current Report no. 6/2017, the Management Board of Trakcja PRKiI S.A. (“Company”) hereby informs that today the Supervisory Board, after consideration of the motion of the Management Board regarding the division of the Company’s 2016 profit, passed a resolution proposing to following division of the profit from the period 1 January 2016 to 31 December 2016 in the amount of PLN 28 698 634,86:
The Management Board of Trakcja PRKiI S.A. ("the Company") announces that today it has approved a resolution on distribution of profits for 2016, recommending the Annual General Meeting of Shareholders of the Company to allocate the profit of PLN 28,698,634.86 as follows: - the amount of PLN 22,615,801.12 (i.e. PLN 0.44 per one share) for the payment of dividend, - the amount of PLN 6,082,833.74 for supplementary capital.