Current Reports
The Management Board of the company Trakcja S.A. ("Issuer" or "Company"), informs that on 21.12.2012 it was notified that the District Court for the capital city of Warsaw in Warsaw, XII Commercial Division of the National Court Register issued a decision on 20.12.2012 with regard to the registration of an amendment to the Issuer?s Articles of
The Management Board of the Company Trakcja - Tiltra S.A. with its registered office in Warsaw ("Company") hereby makes available the text of the resolutions, including amendments to the Articles of Association of the Company, adopted at the Extraordinary General Meeting of the Company held on 12 December 2012. The content of all adopted resolutions constitutes appendix no. 1 to this current report.
The Management Board of the Company Trakcja ?Tiltra S.A. with its registered office in Warsaw ("Company") hereby makes public the information that during the Extraordinary General Meeting on 12 December 2012 the objections were raised to the minutes of the meeting regarding the following resolutions, i.e.:
The Management Board of the Company Trakcja S.A. ("Issuer"), hereby informs that today, i.e.: on 21 December 2012, the Extraordinary Shareholders Meeting of the company related to the Issuer, i.e.: Producent Kostki Brukowej i Galanterii Betonowej Brux Sp. z o.o.,
The Management Board of Trakcja - Tiltra S.A. (?the Company?) provides, as appendix no. 1 to the report, a list of shareholders holding at least 5% of the total number of votes at the Extraordinary Meeting of Shareholders held on 12 December 2012 in Warsaw.
The Management Board of Trakcja- Tiltra S.A. ("Company"), with reference to current report no. 67/2012 and current report no. 69/2012, hereby makes public the content of the additional opinion of the Management Board of the Company with relation to draft resolutions proposed by Comsa S.A. on December 11, 2012