Current Reports
The Management Board of Trakcja Polska SA, with its registered office in Warsaw (the ?Company?), hereby announces the wording of the resolutions of the Company?s Extraordinary General Meeting held in Warsaw on 29 July 2009.
The Management Board of Trakcja Polska S.A. ("Company") hereby announces that, in accordance with § 16.7 of the Company?s Articles of Association, on 27 July 2009, the Company?s Supervisory Board decided to select BDO Numerica International Auditors and Consultants sp. z.o.o., with its registered office in Warsaw, ul. Postępu 12, as the entity authorised to audit financial statements (National Chamber of Statutory Auditors reg. no. 3355) to which the review of the Company?s standalone and consolidated interim financial statements for the first half of 2009, as well as the audit of the Company?s standalone and consolidated annual financial statements for 2009, have been entrusted.
In reference to the Report No. 4/2009 dated 10 February 2009 on the conclusion of a material loan agreement by the Issuer?s subsidiary, i.e.Przedsiębiorstwo Robót Kolejowych i Inżynieryjnych S.A. (hereinafter: PRKiI) with its registered office in Wrocław, The Management Board of Trakcja Polska S.A. (hereinafter the ?Company?) announces that the Company received information on 21 July 2009 on the entry of machines being the subject of loan financing, i.e. an RM 80-750 ballast cleaner and four MFS 100 material transporters, into the register of pledges held by the 7th Commercial Department of the District Court in Wrocław.
The Management Board of Trakcja Polska SA (?Company?), with its registered office in Warsaw, hereby announces the draft resolutions which are to be the subjects of the Company?s Extraordinary General Meeting, which is to be held on 29 July 2009 at 11.00 at Room 714, 7th floor, al. Jana Pawła II.
The Management Board of Trakcja Polska S.A. (?Company?) hereby submits the list of shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting, held on 24 June 2009 in Warsaw.
Pursuant to Article 160(4) of the Act of 29 July 2005 on Trading in Financial Instruments (Journal of Laws No. 183, item 1538) the Management Board of Trakcja Polska S.A. (?Issuer?) hereby announces that, on 25 June 2009, it received a notice from Maciej Radziwiłł, who holds the post of President of the Issuer?s Management Board, that, on 24 June 2009, a company which is indirectly (i.e. through Cresco Financial Advisors Spółka z ograniczoną odpowiedzialnością, mixed joint stock and limited liability company) controlled by Mr. Radziwiłł, i.e. BBB4 Spółka z ograniczoną odpowiedzialnością (limited liability company)...