Current Reports
The Management Board of Trakcja - Tiltra S.A. (hereinafter referred to as: the "Company") hereby announces that on 30 December 2011, a subsidiary of the Company - AB Kauno tiltai, with its registered office in Kaunas, Lithuania (hereinafter referred to as: "Kauno"), concluded a material agreement (hereinafter referred to as: the "Agreement") with the Kaunas town hall (hereinafter referred to as: the "Customer")
The Management Board of Trakcja-Tiltra S.A., in reference to current report no. 80/2011, hereby informs that today it was informed that on 29 December 2011 the Management Board of Krajowy Depozyt Papierów Wartościowych S.A. adopted a resolution relating to the redemption by the Company:
The Management Board of the Trakcja - Tiltra S.A. ("the Company") informs about the notice of termination of finance contracts with Poldim S.A. with its registered office in Tarnów ("Poldim"), by the following banks: Powszechna Kasa Oszczędności Bank Polski S.A. with its registered office in Warsaw, ING Bank Śląski S.A. with its registered office in Katowice, Bank Millenium S.A. with its registered office in Warsaw.
The Management Board of Trakcja - Tiltra S.A. (the "Company") with reference to the current report no 79/2011 of 21 December 2011, hereby announces that on 21 December 2011 the Company received payment resulting from reduction in the Tiltra company?s Shares Price, from each Investor (both in cash and by transfer of series A and series B bonds, issued by the Company).
The Management Board of Trakcja-Tiltra S.A. hereby informs that on 21 December 2011, in relation to the Company concluding Annex No. 7 to the agreement of 18 November 2010 (as amended with annexes), of which the Company informed with, inter alia, current reports no. 35/2010, 38/2010, 45/2010 and 23/2011 ("Agreement"), the Company acquired, according to the procedure set out in Article 25, paragraph 1 of the Act of 29 June 1995 on bonds (Journal of Laws No. 120 of 2001, item 1300, as amended:...
The Management Board of Trakcja-Tiltra S.A. hereby informs that on 21 December 2011 the Company concluded with Tiltra Group AB, AB Kauno tiltai and Shareholders of the Tiltra Group (entities hereinafter referred to as the "Investors") and Comsa S.A., Annex No. 7 ("Annex No. 7") to the agreement of 18 November 2010 (as amended with annexes), of which the Company informed with, inter alia, current reports no. 35/2010, 38/2010, 45/2010 and 23/2011 ("Agreement").