Current Reports
The Management Board of Trakcja S.A. (the „Company”) informs that on 20 April 2022, as a result of a modification of the accepted estimates in the process of preparation of the financial statements, there has been a significant modification of published preliminary estimates of the Company’s and Group’s financial performance for the fourth quarter of 2021 and for the 12-month period ending on 31 December 2021, as published by the Company, respectively in Current Reports nos. 10/2022 and 5/2022.
The Management Board of Trakcja S.A. with its seat in Warsaw (address: al. Jerozolimskie 100 II p., 00-807 Warsaw), entered into the Register of Entrepreneurs of the National Court Register kept by the District for the Capital City of Warsaw, Warsaw, XII Business Division of the National Court Register under no. 0000084266, share capital: PLN 69,160,780.80 – fully paid up (the “Company”)
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 8 April 2022, Warsaw.
The Management Board of Trakcja S.A. (the “Company”) hereby announces the contents of resolutions adopted by the Extraordinary General Meeting of the Company (“EGM”), along with the results of voting, which was held on 8 April 2022. The contents of the foregoing resolutions along with the results of voting can be found in Schedule no. 1 hereto.
Further to Current Reports 6/2022 and 7/2022, the Management Board of Trakcja S.A. (the “Company”, “Issuer”) hereby transmits the opinion of the Company’s Management Board, which justifies the depriving of Trakcja S.A. shareholders of pre-emptive rights for series E shares and concerning the manner of determining the issue price of series E shares, which shall be a part of the documentation for the next Extraordinary General Meeting of the Company convened for 8 April 2022.
The Management Board of Trakcja S.A. („the Company”) with reference to the current report No. 2/2022 of January 11, 2022, informs that the date of publication of the individual annual report and the consolidated annual report for the financial year 2021, originally planned for March 31, 2022, has been postponed as of April 29, 2022.