Current Reports
The Management Board of Trakcja Polska S.A. (hereinafter: ?the Company? or ?the Issuer?), announces that on 16 June 2011, Issuer?s subsidiary Przedsiębiorstwo Robót Kolejowych i Inżynieryjnych S.A. (hereinafter: ”PRKiI”) informed the Company about a notification received from the District Court for Wroclaw Krzyki in Wroclaw, 4th Land and Mortgage Register Department, that into the land and mortgage register no.WR1K/00103043/5 the court had made an entry of a contractual joint mortgage in the amount of PLN 30,000,000
The Management Board of Trakcja Polska S.A. (hereinafter: ?the Company? or ?the Issuer?), in reference to the current report no. 18/2011 of 1 April 2011, announces that on 16 June 2011, Issuer?s subsidiary Przedsiębiorstwo Robót Kolejowych i Inżynieryjnych S.A. (hereinafter: ”PRKiI”) informed the Company about a notification received from the District Court for Wroclaw Krzyki in Wroclaw, 4th Land and Mortgage Register Department, that into the land and mortgage register no.WR1K/00103043/5 the court had made an entry of a contractual joint mortgage in the amount of PLN 90,000,000 (ninety million zloty)
The Management Board of Trakcja Polska S.A. ("Company") hereby provides a list of shareholders held at least 5% of the total number of votes at the Extraordinary Meeting of Shareholders held on 15 June 2011 in Warsaw
The Management Board of Trakcja Polska S.A. with its registered office in Warsaw (the "Company") hereby announces that at the Extraordinary Meeting of Shareholders held on 15 June 2011 two objections to the Resolution No. 3 on amendment to the Articles of Association were reported in the minutes.
The Management Board of Trakcja Polska SA with its registered office in Warsaw (the "Company") hereby announces the contents of resolutions adopted at the Extraordinary Meeting of Shareholders held on 15 June 2011, including the resolution on the amendment to the Articles of Association.
In connection with current report no. 36/2011 of 1st of June 2011, The Management Board of Trakcja Polska Spółka Akcyjna, with its registered office in Warsaw (hereinafter: ?Company?) is hereby announcing the wording of the draft resolutions which will be the subject of the Annual General Meeting called for 28 June 2011