Current Reports
The Management Board of Trakcja Polska SA, with its registered office in Warsaw (the ?Company?), hereby announces that during the Annual General Meeting, which restarted on 20 July 2010 after the announced recess, protests were submitted to the minutes on the following resolutions: resolution no. 6A on the distribution of the Company?s profit or the coverage of its losses for 2009 and resolution no. 23A/2010 on the selection of a Member of the Company?s Supervisory Board.
As a supplement to Current Report no. 14/2010, of 21 July 2010, the Management Board of Trakcja Polska SA, with its registered office in Warsaw (the ?Company?), is attaching information on the number of shares representing valid votes cast on each of the resolutions adopted at the Annual General Meeting, as well as the percentage share of these shares in the share capital and the total number of valid votes, including the numbers of votes ?in favour?, ?against? and the number of abstentions.
The Management Board of Trakcja Polska S.A. (?Company?) is hereby presenting a list of shareholders holding at least 5% of the total number of votes at the Annual General Meeting which started on 22 June 2010 in Warsaw and which was continued, after the announced recess, on 20 July 2010.
The Management Board of Trakcja Polska S.A. (?Company?) announces that, in connection with the end of the term of office and the expiry of the mandates of the members of the Supervisory Board, the Company?s Annual General Meeting adopted a resolution on 20 July 2010, during the 2nd part of the session, having reconvened after the recess, under which it appointed Mr. Tomasz Szyszko to the post of Member of the Company?s Supervisory Board.
The Management Board of Trakcja Polska S.A. (?Company?) announces that, in connection with the end of the term of office and the expiry of the mandates of the members of the Supervisory Board, the Company?s Annual General Meeting adopted a resolution on 20 July 2010, during the 2nd part of the session, having reconvened after the recess, under which it appointed Mr. Maciej Ziółek to the post of Member of the Company?s Supervisory Board.
The Management Board of Trakcja Polska S.A. (?Company?) announces that, in connection with the end of the term of office and the expiry of the mandates of the members of the Supervisory Board, the Company?s Annual General Meeting adopted a resolution on 20 July 2010, during the 2nd part of the session, having reconvened after the recess, under which it appointed Mr. Rodrigo Pomar López to the post of Member of the Company?s Supervisory Board.