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 Annual General meeting held in Warsaw on 24 June 2009.
In connection with the Issuer?s current report no. 21/2009 of 13 May 2009, the Management Board of Trakcja Polska Spółka Akcyjna (?Issuer?) hereby announces that the conditions reserved in the conditional agreement on the sale of 25,237,520 shares in the share capital of Eco-Wind Construction Spółka Akcyjna, with its registered office in Warsaw (National Court Register entry KRS 300426) (?EWC?), concluded by and between Precordia S.á.r.l., with its registered office in Luxembourg, and Eco-Wind sp. z o.o., with its registered office in Warsaw, as the sellers (?Sellers?), and the Issuer, as the purchaser (?Purchase Agreement?), have been satisfied.
The Management Board of Trakcja Polska S.A. (the ?Company?) hereby announces that resolution no. 6/2009 was adopted at the Annual General Meeting of 24 June 2009 on the distribution of the Company?s profit for 2008.
Pursuant to Articles 506, 399 § 1 and 402 of the Code of Commercial Companies, as well as Article 8 (2) of the Company?s Articles of Association, the Management Board of Trakcja Polska Spółka Akcyjna, with its registered office in Warsaw, entered in the register of entrepreneurs of the National Court Register held by the District Court for the Capital City of Warsaw, 12th Commercial Division of the National Court Register under the number KRS 0000084266, is calling an Extraordinary General Meeting for 29 July 2009 at 11.00. The meeting will be held in Warsaw at Al. Jana Pawła II 11, in room 714, 7th floor, with the following meeting agenda:
The Management Board of Trakcja Polska SA, with its registered office in Warsaw, hereby announces the draft resolutions which are to be the subjects of the Company?s Annual General Meeting, which is to be held on 24 June 2009 at 11.00 at Room 1012, 10th floor, al. Jana Pawła II.
The Management Board of Trakcja Polska S.A. (?Company?) hereby announces that on 28 May 2009, the Company?s Management Board and the Management Board of the Company?s subsidiary, Przedsiębiorstwo Robót Komunikacyjnych ? 7 S.A. (?PRK ? 7?), decided to merge and signed relevant plan of merger of the Company and PRK ? 7.