Current Reports
The Management Board of Trakcja - Tiltra S.A. (the ?Company?) would like to inform that on 28 June 2011 the Supervisory Board of the Company adopted a resolution on the appointing for another 3-year term Mr Tadeusz Kałdonek as Vice-President of the Management Board, as of 28 June 2011.
The Management Board of Trakcja - Tiltra S.A. (the ?Company?) would like to inform that on 28 June 2011 the Supervisory Board of the Company adopted a resolution on the appointing for another 3-year term Mr Tadeusz Kozaczyński as Vice-President of the Management Board, as of 28 June 2011.
The Management Board of Trakcja - Tiltra S.A. (the ?Company?) would like to inform that on 28 June 2011 the Supervisory Board of the Company adopted a resolution on the appointing for another 3-year term Mr Maciej Radziwiłł as President of the Management Board, as of 28 June 2011.
The Management Board of Trakcja - Tiltra S.A. (?the Company?) hereby provides a list of shareholders holding at least 5% of the total number of votes at the Ordinary Meeting of Shareholders held on 28 June 2011 in Warsaw.
The Management Board of Trakcja - Tiltra S.A. with its registered office in Warsaw (?the Company?) hereby publicly announces the wording of the resolutions adopted at the Ordinary General Meeting of the Company held on 28 June 2011.
The Management Board of Trakcja - Tiltra Spółka Akcyjna based in Warsaw (hereinafter: ?the Company?) hereby announces that the Company has been informed today that the District Court for the Capital City of Warsaw, 12th Commercial Department of the National Court Register, registered today the changes made to the Articles of Association of the Company