54/2021 - Announcement of a recess in the proceedings of the Extraordinary General Meeting accompanied by resolutions adopted before the ordaining of the recess

The Management Board of Trakcja S.A. (the “Company”) informs that pursuant to Article 408 § 2 of the Code of Commercial Companies and Partnerships the Extraordinary General Meeting of the Company (“EGM”) convened for 29 November 2021, and which has renewed its proceedings today following a recess, has announced another recess in its proceedings until 29 December 2021, 12:00 o’ clock. The proceedings of the EGM shall continue at the Mercure Hotel (ul. Złota 48/54, 00-120 Warsaw), Sonata Room. The recess has been announced upon demand of the shareholder Agencja Rozwoju Przemysłu  S.A. for announcing a recess in the proceedings of the EGM.

The contents of the resolution adopted by the EGM along with the results of voting until the announcement of the recess in the proceedings of the EGM constitutes Schedule no. 1 to this current report.

Legal basis of providing the report:
§ 19 (1) (5, 6) of the Regulation of the Minister of Finance of 29 March 2018 concerning current and periodical information provided by issuers of securities and conditions of recognizing information as equivalent required under the legislation of non-Member States