Current Reports
The Management Board of Trakcja PRKiI S.A. (the “Company”) hereby informs that on 8 June 2020 they have received a request to include the following items to the agenda of the Company’ General meeting, from the Shareholder, Otwarty Fundusz Emerytalny PZU “Złota Jesień”, represented by Powszechne Towarzystwo Emerytalne PZU Spółka Akcyjna based in Warsaw, hereafter “PZU” or “Shareholder” (a shareholder with at least one twentieth of the Company’s share capital.) that it has received a request to put specific matters on the agenda of the next Annual General Meeting of the Company convened for June 30, 2020.
The Management Board of Trakcja PRKiI S.A. [”Company”, “Issuer”] hereby informs that today it became aware about the signing of an agreement between the Issuer’s subsidiary, AB Kauno tiltai [based in Lithuania] and the Management Board of the Municipality of the Klajpedy Town [”Contracting Authority”] of 4 June 2020 for the following construction works: “Reconstruction of the roundabout at the cross-section of Baltijos street, Silutes street (including the entry to the Dubysos street), and Wilenska street, including the preparation of the design of the works” [”Agreement”.]
Management Board of Trakcja PRKiI S.A. ("Company", "Issuer") corrects a clerical mistake concerning the title of current report no. 19/2020 of 3 June 2020. The title of the report was: Information on convening an Extraordinary General Meeting of Trakcja PRKiI S.A. together with draft resolutions,'' the correct title should read: Information on convening the Annual General Meeting of Trakcja PRKiI S.A. together with draft resolutions. The remaining contents of the report and attachments to the report have not changed.
Information on convening the General Meeting of Shareholders The Management Board of Trakcja PRKiI Spółka Akcyjna with its registered office in Warsaw (address: Al. Jerozolimskie 100, 2nd floor, 00-807 Warsaw), registered as number 0000084266 with the business register of the National Court Register kept by the District Court for the Capital City of Warsaw in Warsaw, 12th Commercial Department of the National Court Register, with the share capital of PLN 69 160 780.80- fully paid up (hereinafter referred to as: "the Company") acting pursuant to Art. 395 and 399 § 1 in conjunction with Articles 4021 and 4022 of the Commercial Companies Code and Article 8 paragraph 1 and Article 10 of the Company Statute (Articles of Association), convenes the General Meeting of Trakcja PRKiI S.A. to be held on 30 June 2020 at 9.00 a.m. in Warsaw, in the Blue Room in the seat of the Company Trakcja PRKiI S.A. (address: Al. Jerozolimskie 100, 2nd floor, 00-807 Warsaw), with the following agenda:
The Management Board of Trakcja PRKiI S.A. (”Company”) hereby informs that today the Company was presented by Agencja Rozwoju Przemysłu S.A. based w Warsaw (”ARP”) with a notification delivered pursuant to Article 69b of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated 29 July 2005
The Management Board of Trakcja PRKiI S.A. (”Company”, “Issuer”) hereby informs that today it was notified about a bilateral signing of an agreement on 7 May 2020 by Company and the Wroclaw Municipality, represented by Wrocławskie Inwestycje Sp. z o.o. based in Wroclaw, for the performance of construction works included in the scope of the contract relating to the task entitled: “03940 – The construction of the B. Chrobry bridges within the route of the voivodeship road no. 455 in Wroclaw” (”Works”), including: design and performance of the works by the Company in the scope defined by the contract.