Current Reports
The Management Board of Trakcja - Tiltra S.A. (?Company?) hereby announces that the Supervisory Board, on 3 August 2011, pursuant to Article 16 paragraph 2.7 of the Company?s Articles of Association decided on the selection of BDO sp. z o.o., with its regsitered office in Warsaw, ul. Postępu 12, 02-676 Warsaw, as an entity authorized to audit financial statements (No. of authorization KIBR 3355), to which it entrusted to review single, consolidated and semi-annual financial statements for the first half of 2011, and audit single and consolidated annual financial statements of the Company and the Group for 2011.
The Management Board of Trakcja - Tiltra S.A. (the Company?) hereby announces that on 2 August 2011 the Company concluded material agreements with Krakowskie Zakłady Automatyki S.A. with its registered office in Kraków (?KZA? or the ?Subcontractor?) for the total net amount of: PLN 41,800,000.00 (say: forty-one million eight hundred thousand zlotys 00/100).
The Management Board of Trakcja - Tiltra S.A. company (the ?Company?) in relation to the current report no 38/2011 dated 15 June 2011 informing about the adoption on 15 June 2011 by the Company?s General Meeting of Shareholders: of the resolution to amend the Articles of Association (the ?Resolution?) and with reference to the current report no 39/2011 dated 15 June 2011 on objections to the Resolution, announces that on 1 August 2011, it became aware, that a lawsuit was filed by the Company?s shareholder Jacek Jurek against the Company to the District Court in Warsaw to cancel the Resolution.
The Management Board of Trakcja - Tiltra S.A. (the ?Company" or the "Customer" hereby announces that on 29 July 2011, a subsidiary of the Company - Przedsiębiorstwo Robót Kolejowych i Inżynieryjnych S.A., concluded material agreements with Polidim S.A. company, with its registered office in Tarnow and its subsidiary Poldim Mosty sp. z o.o., with its registered office in Katowice, for a total net amount of: PLN 46 460 350,19 (in words: forty six million four hundred sixty thousand three hundred fifty zlotys 19/100)
The Management Board of Trakcja - Tiltra S.A. (hereinafter referred to as: the ?Company?) hereby announces that on 27 July 2011, it got aware of the fact of the conclusion by the subsidiary of the Company - AB Kauno tiltai with its registered office in Kaunas, Lithuania
The Management Board of Trakcja - Tiltra S.A. (hereinafter referred to as: the ?Company?) hereby announces that on 13 July 2011, it got aware of the fact that from 20 April 2011 to 13 July 2011, the turnover between the subsidiary of the Company - AB Kauno Tiltai with its registered office in Kaunas, Lithuania (hereinafter referred to as: ?Kauno? or the ?Contractor?) and the Lithuanian Road Administration under the Ministry of Communications (hereinafter referred to as: the ?Customer?) reached a material value.