49/2021 - Extraordinary General Meeting of the Company – Significant shareholders

The Management Board of the Trakcja S.A. company in Warsaw (the ”Company”) submits in Annex No. 1 to this report the list of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of the Company, which took place on November 29, 2021 in Warsaw until the announcement of a break.

Legal basis:
Art. 70 point 3 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies (Dz. U. of 2013, item 1382).