Current Reports
The Management Board of Trakcja Polska S.A. (?the Company?) hereby presents a list of shareholders holding at least 5% of the total number of voting rights at the Extraordinary General Meeting of Shareholders held on 19 January 2011 in Warsaw.
The Management Board of Trakcja Polska S.A. based in Warsaw (?the Company?) hereby announces that during the Extraordinary General Meeting of Shareholders on 19 January 2011 objections were raised to the following resolutions (two objections per each resolution): - resolution no. 3 on conditional increase of the share capital through the issue of bearer shares Series G, with pre-emptive rights of the existing shareholders waived, resolution no. 4 on the amendment of the Articles of Association, resolution no. 5 on the issue of subscription warrants with pre-emptive rights of the existing shareholders waived, and resolution no. 7 on the approval for the creation of a pledge over Company?s shares.The Management Board of the Company also informs that two shareholders, acting under Art. 429 § 1 of the Code of Commercial Companies, raised objections entered to the minutes regarding the answer given by the Chairman of the Management Board of the Company to the question asked by the both shareholders.
The Management Board of Trakcja Polska S.A. based in Warsaw (?the Company?) hereby publicly announces the wording of the resolutions adopted at the Extraordinary General Meeting of the Company, held on 19 January 2011.
The Managing Board of the Trakcja Polska S.A. company (hereinafter ?the Company?) hereby announces that on 18 January 2011 Przedsiębiorstwo Robót Kolejowych i Inżynieryjnych S.A. based in Wrocław (hereinafter ”PRKiI”), a subsidiary of the Company, concluded three agreements with the Thales Polska Sp. z o.o. company based in Poznan (hereinafter ?the Subcontractor?).
The Management Board of Trakcja Polska S.A. ("Company") is hereby publicising the draft resolutions for the Extraordinary General Meeting scheduled for 19 January 2011, submitted by the shareholder, COMSA S.A., with its registered office in Barcelona (Spain) in accordance with Article 401 § 4 of the Code of Commercial Companies. The draft resolutions are contained in the Appendix to this current report and the Company's website at www.trakcja.com.
The Management Board of Trakcja Polska S.A. is hereby announcing the timing of publications of regular reports in 2011