65/2011 - Information about the action of a shareholder to revoke a resolution of the Extraordinary General Meeting

The Management Board of Trakcja - Tiltra S.A. (the „Company”), in reference to the Current Report No. 58/2011 of 1 August 2011 informing about the Company being informed about an action brought against the Company in the District Court in Warsaw by a shareholder of the Company, Jacek Jurek, with the aim of revoking the resolution of the Extraordinary General Meeting of the Company of 15 June 2011 on the amendment of the Company’s Articles of Association, hereby informs that on 5 September 2011 the Company received from the District Court in Warsaw, through the agency of Poczta Polska (Polish Post), a copy of the above mentioned action brought against the Company by its shareholder, Jacek Jurek. 

Legal grounds for the publication of the report: § 38, paragraph  1, point 10 of the Regulation of the Minister of Finance dated 19 February 2009 on the current and periodic disclosures to be made by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state.