Current Reports
Pursuant to Article 160 section 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?) announces that on 22 May 2009 it received a notice from Maciej Radziwiłł, holding the post of President of the Issuer?s Management Board, regarding his contribution by subsidiary - Cresco Financial Advisors Limited liability company, mixed joint stock and limited liability company ( ?CFA?) on 22 May 2009 of 8,750,000 of Issuer?s shares held by CFA, as a non-cash contribution to cover the newly issued Series B shares of BBB4 Limited liability company with its registered office in Warsaw(?BBB4?). BBB4 is a subsidiary of the CFA. The Issuer?s shares were valued and contributed to the BBB4 at a value of PLN 4.70 per share.
The Management Board of Trakcja Polska S.A. (the "Company") hereby announces that on 22 May 2009, the Management Board of Przedsiębiorstwo Robót Komunikacyjnych ? 7 S.A. (?PRK ? 7?), the Company?s subsidiary, pursuant to resolution no.1 on the cancellation of share documents and the issuance of a new collective share certificate (?Resolution?), in accordance with Article 418 § 2a, in conjunction with Article 358 of the Code of Commercial Companies...
The Management Board of Trakcja Polska S.A. (?Company?) hereby announces that, on 21 May 2009, Przedsiębiorstwo Robót Kolejowych i Inżynieryjnych S.A., with its registered office in Wrocław, the Company?s subsidiary, concluded a contract, together with Przedsiębiorstwo Robót Komunikacyjnych w Krakowie Spółka Akcyjna...
The Management Board of Trakcja Polska S.A. (?Company?) hereby announces that, on 20 May 2009, its subsidiary ? Przedsiębiorstwo Robót Komunikacyjnych ? 7 S.A. (PRK -7 S.A.) with its registered office in Warsaw, signed a contract with PKP Szybka Kolej Miejska w Trójmieście sp. z o.o.
Pursuant to Articles 395, 399 § 1 and 402 of the Code of Commercial Companies, as well as Article 8 of the Company?s Articles of Association, the Management Board of Trakcja Polska Spółka Akcyjna with its registered office in Warsaw, registered 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 KRS number 0000084266, is calling an Annual General Meeting for 24 June 2009 at 11.00. The meeting will be held in Warsaw in room 1012, 10th floor, at Al. Jana Pawła II 11, with the following meeting agenda:
The Management Board of Trakcja Polska Spółka Akcyjna (?Issuer?) hereby announces the conclusion on 12 May 2009...