Current Reports
Further to Current Report 2/2022 of 11 January 2022, the Management Board of Trakcja S.A. (the “Company”) hereby informs that the date of publishing the periodical report for the first quarter of 2022, originally scheduled for 24 May 2022, has been rescheduled for 27 May 2022
The Management Board of Trakcja S.A. (the “Company”) hereby provides –in the form of Schedule No. 1 hereto – a listing of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of the Company, held on 6 May 2022, Warsaw.
The Management Board of Trakcja S.A. (the "Company") hereby informs that pursuant to Art. 408 § 2 of the Code of Commercial Companies and Partnerships, the Extraordinary General Meeting of the Company ("Extraordinary General Meeting") convened for 6 May 2022 ordered a break in the meeting until 2 June 2022, ar 12:00, which will continue at the Mercure Hotel (ul. Złota 48/54, 00-120 Warsaw). The break was ordered due to the request for the break in the EGM meetings submitted by the shareholder of the Industrial Development Agency S.A.
The Management Board of Trakcja S.A. (the “Company” or “Issuer”) hereby informs that the general meeting of the subsidiary AB Kauno tiltai established in Kaunas, Lithuania, has adopted today a resolution as regards the distribution of a dividend for 2021, in the amount of EUR 1,607,377.08. In accordance with the contents of the resolution, the dividend shall be paid under the stipulation that the financial institution which finances the subsidiary provides its consent for payment of the dividend.
Further to Current Reports nos. 46/2021, 60/2021 and 8/2022, The Management Board of Trakcja S.A. (the „Company”) informs that it has been advised of the notice submitted by the Company’s shareholders of Agencja Rozwoju Przemysłu S.A. established in Warsaw (“ARP”) and COMSA S.A.U. established in Barcelona ("COMSA")
Further to Current Report no. 15 of 25 March 2022, the Management Board of Trakcja S.A. (the “Company”) hereby informs that the date of publishing the unit’s annual report and consolidated annual report for financial year 2021, originally scheduled for 29 April 2022, has been rescheduled for 27 April 2022.