Current Reports
The Management Board of Trakcja - Tiltra S.A. (hereinafter: the "Company") hereby announces that on 2 December 2011 the Company and its subsidiary, AB Kauno tiltai with its registered office in Kaunas, Lithuania hereinafter: "Kauno"), as the leader of a consortium composed of: AB Kauno tiltai ? leader of the consortium; Akcin bendrove "PANEV?ŽIO KELIAI" Partner to the consortium; Uždaroji akcine bendrove "Mitnija" Partner to the consortium; Ribotos atsakomybes bendrove "BELAM-RIGA" Partner to the consortium; Trakcja-Tiltra Spółka Akcyjna Partner to the consortium; (hereinafter jointly referred to as: the "Contractor") concluded a material agreement (hereinafter: the "Agreement") with AB "Lietuvos geležinkeliai" with its registered office in Vilnius, Lithuania (hereinafter: the "Ordering Party").
The Management Board of Trakcja - Tiltra S.A. (the "Company") hereby announces that today, it was informed about termination of the credit agreements with Polidim S.A. with its registered office in Tarnow ("Poldim") and Silentio Sp. z o.o. with its registered office in Warsaw ("Silentio") by Bank Polska Kasa Opieki S.A., with its registered office in Warsaw (only with Poldim) and Raiffeisen Bank Polska S.A. with its registered office in Warsaw. Therefore, after expiry of the notice periods, Poldim and Silentio shall be required to repay to the Banks the entire debt plus interest.
The Management Board of Trakcja - Tiltra S.A. company (the ?Company?) in relation to the current report no 71/2011 dated 23 September 2011 and the current report no 58/2011 dated 1 August 2011, and the current report no 65/2011 dated 6 September 2011, and the current report no 68/2011 dated 7 September 2011 informs that yesterday the agent of the Company received a legally binding order of the Warsaw Regional Court in Warsaw recording the discontinuance of the proceedings (the proceedings about which the Company informed in the above reports) to cancel the Resolution No. 3 of the General Meeting of Shareholders of 15 June 2011 to amend the Articles of Association of the Company.
The Management Board of Trakcja - Tiltra S.A. (the ?Company?) hereby announces change of date on which the interim statement for the third quarter of 2011 is to be delivered. The statement shall be published on 14 November 2011.
The Management Board of Trakcja-Tiltra S.A. (the ?Company?) would like to inform that on 28 October 2011 the Supervisory Board of the Company adopted a resolution on appointing Mr Roman Przybył as Vice-President of the Management Board, as of 28 October 2011.
The Management Board of Trakcja - Tiltra S.A. company (the ?Company?) in relation to the current report no 15/2011 dated 23 February 2011 and the current report no 22/2011 dated 6 April 2011, and the current report no 67/2011 dated 7 September 2011 informs that today the agent of the Company received an order of the Warsaw Regional Court in Warsaw recording the discontinuance of the proceedings (the proceedings about which the Company informed in the above reports) to cancel the Resolutions No. 3, No.4, No. 5, No. 7 of the General Meeting of Shareholders of 19 January 2011.