Current Reports
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. Miquel Llevat Vallespinosa 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. Jorge Miarnau Montserrat to the post of Member of the Company?s Supervisory Board.
The Management Board of Trakcja Polska SA, with its registered office in Warsaw (the ?Company?), is hereby announcing the wording of the resolutions of the Company?s Annual General Meeting, the first part of which was held on 22 June 2010 in Warsaw and the second part, after the announced recess, on 20 July 2010.
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 20 July 2010, the Company?s Supervisory Board decided to select BDO sp. z o.o., with its registered office in Warsaw, ul. Postępu 12, 02-676 Warsaw, 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 of the Group for the first half of 2010, as well as the audit of the Company?s standalone and consolidated annual financial statements of the Group for 2010, have been entrusted.
The Management Board of Trakcja Polska S.A. (the "Company") hereby announces that, on 30 June 2010, the Company, in connection with the performance of the contract for the task of:
The Management Board of Trakcja Polska S.A. (the "Company") hereby announces that ?PRK 7 Nieruchomości? sp. z o.o., with its registered office in Warsaw (?PRK 7?), a subsidiary of the Company, concluded agreement no. 671/05/2010/1157/K/OBR on 23 June 2010 with Bank Ochrony Środowiska S.A. in Warsaw (?Bank?) for a zloty-denominated non-renewable working capital loan (?Agreement?).