Current Reports
The Management Board of Trakcja Polska S.A. (hereinafter the ?Company? or ?Client?) hereby announces that in reference to the conclusion with Polskie Linie Kolejowe S.A. Centrum Realizacji Inwestycji (hereinafter the ?Ordering Party?) of the agreement no. 90/132/281/00/11000838/10/I/I within the task: Design and performance of the construction work on the railway line Krakow-Medyka-country border, on its section Podłęże ? Bochnia at km 16,000 ? 39,000 within the Project ?Modernization of the E 30/C-E 30 railway line, Krakow-Rzeszow section, stage III? dated 2 November 2010, about which the Company announced in its current report no. 34/2010 of 3 November 2010, the Company concluded on 16 May 2011 with Thales Polska sp. z o.o. based in Poznan ("Contractor") a subcontracting agreement (hereinafter the ?Agreement?).
The Management Board of the Trakcja Polska S.A. company (hereinafter ?Company?) announces, that pursuant to Art. 69 of the Act of 29 July 2005 on the public offering and the conditions for introducing financial instruments into an organised trading system and on listed companies (hereinafter the ?Act on the public offering?), it received on 6 May 2011 from COMSA S.A., a company under Spanish law based in Barcelona (hereinafter: ?COMSA?), a notification of the fact that, as a result of the increase in the Company?s share capital under the transaction dated 19 April 2011 the Company informed about in its current report no. 23/2011 of 19 April 2011 and current report no. 24/2011 of 19 April 2011, settled on 2 May 2011, COMSA decreased its share in the total number of votes in General Meeting of Company?s Shareholders to below 50%.
The Management Board of the Trakcja Polska S.A. company (hereinafter ?Company?) announces, that pursuant to Art. 69 of the Act of 29 July 2005 on the public offering and the conditions for introducing financial instruments into an organised trading system and on listed companies (?Act on the public offering?), it received on 5 May 2011 from Mr. Jonas Pilkauskas, a citizen of Lithuania, a notification of the fact that, as a result of the acquisition of Company?s shares under the transaction dated 19 April 2011, about which the Company informed in its current report no. 23/2011 of 19 April 2011 and current report no. 24/2011 of 19 April 2011, settled on 2 May 2011, Mr. Jonas Pilkauskas, in communication with Ms. Angel? Černeviči?t? and Ms. Vaida Balči?nien? in the meaning of Art. 87 par. 1 clause 5 in conjunction with par. 4 clause 1 of the Act on the public offering, became holders of the Company?s shares of the new issue, amounting to over 5 % of votes in General Meeting of Company?s Shareholders.
The Management Board of the Trakcja Polska S.A. company (hereinafter ?Company?) announces, that pursuant to Art. 69 of the Act of 29 July 2005 on the public offering and the conditions for introducing financial instruments into an organised trading system and on listed companies, it received on 5 May 2011 from AB INVALDA, a company under Lithuanian law based in Vilnius (hereinafter: ?AB INVALDA?) a notification of the fact that, as a result of the acquisition of Company?s shares under the transaction dated 19 April 2011, about which the Company informed in its current report no. 23/2011 of 19 April 2011 and current report no. 24/2011 of 19 April 2011, settled on 2 May 2011, AB INVALDA became a holder of the Company?s shares of the new issue, amounting to over 10% of votes in General Meeting of Company?s Shareholders.
The Management Board of Trakcja Polska S.A. (?the Company?) hereby announces that the individuals who had taken up shares Series G of the Company (the Company informed about this in its Current Report no. 24/2011) have been given these shares today by booking them in the securities accounts.Taking the above into consideration, according to Art. 452 par. 1 of the Code of Commercial Companies, as a result of the issuance of the shares Series G the share capital of the Company has been increased today by the amount of PLN 7 200 000 (in words: seven million, two hundred and ten thousand PLN) that is up to the amount of PLN 23 210 548 (in words: twenty three million, two hundred and ten thousand, five hundred and forty-eight PLN).
The Management Board of Trakcja Polska S.A. (?the Company?) announces that it has been informed by the Management Board of Giełda Papierów Wartościowych S.A. (Warsaw Stock Exchange, hereinafter GPW) that, pursuant to the resolution no. 539/2011 of the Management Board of GPW of 27 April 2011, up to 72,000,000 Company?s shares Series G of face value PLN 0.10 (ten grosz) each, issued under the conditional increase of the share capital pursuant to the resolution no. 3 of the Extraordinary General Meeting of the company of 19 January 2011, are admitted to stock exchange trading in the main market.