Current Reports
The Management Board of Trakcja Polska S.A. (the ?Company?) gives notice that yesterday the Company received amendment no. 2 dated 20 December 2010, amendment no. 2 was signed to the agreement of 18 November 2010 executed between the Company, Comsa S.A., Lithuanian companies of Tiltra Group AB and AB Kauno Tiltai and their shareholders, i.e. UAB NDX Energija, AB Invalda and individuals being minority shareholders ?Tiltra Group Shareholders?), which agreement the Company gave information on in current report no. 35 of 18 November 2010 and current report no. 38 of 1 December 2010 (the ?Agreement?).
The Management Board of Trakcja Polska S.A. (the ?Company?) hereby announces that incorrect values of the concluded contract were erroneously provided in current report no. 44/2010, published on 16 December 2010.
The Management Board of Trakcja Polska S.A. (?Company?) hereby announces that, on 16 December 2010, Przedsiębiorstwo Robót Kolejowych i Inżynieryjnych S.A., with its registered office in Wrocław (”PRKiI”), a subsidiary of the Company, as the Proxy of the consortium consisting of:
In connection with current report no. 41/2010 of 15 December 2010 and the planned amendment to the Company?s Articles of Association, the Management Board of Trakcja Polska Spółka Akcyjna, with its registered office in Warsaw (hereinafter: ?Company?) is hereby announcing the wording of the proposed amendments to the Company?s Articles of Association. The proposed amendments to the Articles of Association are as follows:
In connection with current report no. 41/2010 of 15 December 2010, the Management Board of Trakcja Polska Spółka Akcyjna, with its registered office in Warsaw (hereinafter: ?Company?) is hereby announcing the wording of the draft resolutions which will be the subject of the Extraordinary General Meeting called for 19 January 2011.
Pursuant to Article 399 § 1, in connection with Articles 398, 4021 and 4022 of the Code of Commercial Companies (hereinafter CCC), as well as Article 8 and Article 10 of the Company?s Articles of Association, the Management Board of Trakcja Polska Spółka Akcyjna, with its registered office in Warsaw (address: 18th floor, ul. Zlota 59, 00-120 Warsaw)...