Current Reports
The Management Board of Trakcja Polska Spółka Akcyjna, with its registered office in Warsaw (address: ul Złota 59, 18th floor, 00-120 Warsaw), (?Company?) hereby announces that the Annual General Meeting called for 22 June 2010 at 11:00 a.m. announced a recess in the meeting until 20 July 2010 at 11:00 a.m. The Annual General Meeting will continue at the Company?s registered office in Warsaw at ul. Złota 59, 18th floor after the recess.
The Management Board of Trakcja Polska S.A. (the ?Company?) hereby announces that, on 31 May 2010, the Company, as the leader of the ?Trakcja Polska Consortium? (?Consortium?), consisting of:
the Management Board of Trakcja Polska Spółka Akcyjna, with its registered office in Warsaw (address: ul. Zlota 59, 00-120 Warsaw), which is entered into 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, of fully paid up share capital of PLN 16,010,548.00 (hereinafter the ?Company?), is calling an Annual General Meeting for 22 June 2010 at 11.00 a.m. The Annual General Meeting will be held in the conference room at the company?s registered office in Warsaw at ul. Złota 59, 18th floor, with the following meeting agenda:
The Management Board of Trakcja Polska S.A. (?Company?) hereby announces that on 26 April 2010, Przedsiębiorstwo Robót Kolejowych i Inżynieryjnych S.A., with its registered office in Wrocław, a subsidiary of the Company, as the leader of the PRKiI ? INFRAKOL CONSORTIUM (?Consortium?) consisting of:
Pursuant to Article 65(1) of the Act on the public offering and conditions for introducing financial instruments to organised trading, as well as on listed companies, the Management Board of Trakcja Polska S.A. (?Company?) hereby announces the list of current and regular reports published in 2009.
The Management Board of Trakcja Polska S.A. (the "Company") hereby announces that the Company has changed its address in accordance with the resolution of the Management Board of 22 March 2010. The company?s new address is: