Current Reports
The Management Board of Trakcja S.A. in Warsaw (”Company”) based on Article. 16 of the Act of August 30, 2019 amending the Act - Commercial Companies Code and Certain Other Acts (Journal of Laws of 2019, item 1798) calls on all shareholders to submit registered share documents to the Company in order to dematerialize them. Share documents should be submitted to the registered office of the Company, at al. Jerozolimskie 100, II floor, 00-807 Warsaw, on working days from 9.00-15.00.
The Management Board of Trakcja S.A. (”Company”, “Issuer”) based in Warsaw hereby informs, in reference to current reports no’s 7/2020 and 9/2020 that activities undertaken to eliminate the adverse impact of the current situation on the Company’s operations and results with simultaneous maintenance of jobs included the adoption of new Remuneration Regulations in Trakcja S.A. As of 21 September 2020 in cooperation with trade unions operating in the Company.
The Management Board of Trakcja S.A. (”Company”), in reference to the current report no. 14/2020 of 8 May 2020, hereby informs that on 5 August 2020 the Company received consent of the bondholder, Agencja Rozwoju Przemysłu S.A., to amend the Terms and Conditions of the Issue of F-Series Bonds (exchangeable to D-Series Shares); simultaneously, Annex no 1 to the Terms and Conditions of the Issue of F-Series Bonds was signed in regard to the amendment of the interest payment date. The new interest payment date (interest period) shall be 3 months. Other significant Terms and Conditions of the Issue of F-Series Bonds did not change.
The Management Board of Trakcja S.A. (”Company”) hereby informs that the Company was notified that on 29 July 2020 the District Court for the Capital City of Warsaw in Warsaw, 12th Business Division of the National Court RegIster, has registered the amendment to the Statute, adopted pursuant to resolution no. 25 of the Ordinary Shareholders Meeting of Trakcja PRKiI S.A. of 30 June 2020 on the change of the Company’s name from “Trakcja PRKiI Spółka Akcyjna” to “Trakcja Spółka Akcyjna”.
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 voting rights at the Ordinary General Meeting held on 30 June 2020 in Warsaw.
The Management Board of Trakcja PRKiI S.A. (”Company”) hereby announces the resolutions undertaken by the Company’s Ordinary Shareholders Meeting, which was held on 30 June 2020.