Current Reports
The Management Board of Trakcja Polska S.A. (hereinafter: ?the Company? or ?the Issuer?) hereby announces that on 31 March 2011 the Company concluded with Alior Bank Spółka Akcyjna based in Warsaw (hereinafter: ?the Bank?) the following Agreement...
The Management Board of Trakcja Polska S.A. (the ?Company?), in reference to current report no. 35 of 18 November 2010 announcing that on 18 November 2010 the Company, Tiltra Group AB, AB Kauno tiltai, the Shareholders of the Tiltra Group and Comsa S.A. executed a conditional agreement laying down the terms and conditions of creating a joint capital group (the ?Agreement?), hereby represents that, due to the resolutions of the Company?s general meeting of 19 January 2011 being challenged by a Company shareholder, the conditions precedent for the Transaction Closing (as defined in current report no. 35 of 18 November 2010) have not been fulfilled, namely (i) the court proceedings initiated by a Company shareholder, have not ended with a final and non-revisable decision and (ii) the management board of Giełda Papierów Wartościowych S.A. has not adopted a resolution to conditionally introduce series G shares to public trading.
The Management Board of Trakcja Polska S.A. (?the Company?), in reference to the current report no. 35 of 18 November 2010 announcing about the conclusion, on 18 November 2010, of the conditional agreement between the Company, Tiltra Group AB, AB Kauno Tiltai, Tiltra Group Shareholders and Comsa S.A. setting the rules for the establishment of a common group of companies (?Agreement?), and in reference to the current reports no. 38 of 1 December 2010 and no. 45 of 22 December 2010 announcing about the conclusion of amendments to the Agreement, informs that on 3 March 2011 the Company received the information that one of the conditions precedent for the Completion of the Transaction had been fulfilled (as defined in the current report no.35 of 18 November 2010) that is on this date it received the resolution of the Management Board of the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A.) no. 177/11 of 3 March 2011 on the receipt into the depository of up to 297,216 bearer bonds Series A of the Company of nominal value PLN 1000 each, issued under the Resolution number 1 of the Management Board of the Company of 1 February 2011, on the condition that the issue of these bonds is effected and the bonds are allocated.
The Management Board of Trakcja Polska S.A. (?the Company?), in reference to the current report no. 4/2011 of 19 January 2011 announcing that on 19 January 2011 the general meeting of the Company had adopted: (i) the resolution on conditional increase of the share capital of the Company by the amount of PLN 7,200,000...
The Management Board of Trakcja Polska S.A. (?the Company?) announces that it has been informed by the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych, hereinafter: ?KDPW?) that pursuant to the Resolution no. 147/11 of the Management Board of KDPW S.A. of 21 February 2011, the Management Board of KDPW decided to receive into the depository for securities up to 72,000,000 (seventy-two million) bearer common shares Series G of the Company, of the face value of PLN 0.10 (ten grosz) each, issued as the conditional increase in the share capital...
The Management Board of Trakcja Polska S.A. (?the Company?), in reference to the current report no. 35 of 18 November 2010 announcing about the conclusion, on 18 November 2010, of the conditional agreement between the Company, Tiltra Group AB, AB Kauno tiltai, Tiltra Group Shareholders and Comsa S.A. setting the rules for the establishment of a common group of companies...