Current Reports
The Management Board of Trakcja - Tiltra S.A. ("Company") hereby informs that today, i.e. on 13 April 2012, the Issuer's subsidiary, Silentio Investments sp. z o.o. with its registered office in Warsaw, filed a petition to declare insolvency with liquidation of the company's assets with the District Court for the capital city of Warsaw in Warsaw, 10th Economic Division for insolvency and reorganization matters.
The Management Board of Trakcja - Tiltra S.A. ("Company") hereby informs that on 13 April 2012 the Supervisory Board of the Company, 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 registered office in Warsaw, ul. Postępu 12, 02-676 Warsaw, as an entity authorized to audit financial statements (No. of authorization KIBR 3355), which was entrusted with the task to review single, consolidated and semi-annual financial statements of the Company and the Capital Group for the first half of 2012 and audit single and consolidated annual financial statements of the Company and the Capital Group for 2012.
Pursuant to Article 65(1) of the Act on the public offering and conditions for introducing financial instruments to organised trading, as well as on listed companies, the Management Board of Trakcja - Tiltra S.A. ("Company") hereby announces the list of current and regular reports published in 2011.
Trakcja - Tiltra S.A. Board of Directors ("Issuer") informs that today, i.e. on 13th April 2012, the subject dependent on the Issuer: Poldim S.A. with its registered office in Tarnów submitted to the District Court in Tarnów, V Commercial Division, an application for a declaration of bankruptcy with the possibility to enter into arrangement.
The Management Board of Trakcja - Tiltra S.A. ("Company", "Issuer") hereby informs that yesterday the Court Enforcement Officer at the District Court in Tarnów initiated enforcement proceedings against Poldim S.A. with its registered office in Tarnow ("Poldim") - the Issuer's subsidiary.
The Management Board of Trakcja - Tiltra S.A. (hereinafter referred to as: the Company) hereby announces that the Company?s subsidiary: Przedsiębiorstwo Robót Kolejowych i Inżynieryjnych S.A. with its registered office in Wrocław (hereinafter referred to as: "PRKiI"), after concluding, on 30 March 2012, Agreement for the investment credit, has concluded within 12 months from the date of conclusion of the abovementioned agreement, with Bank Zachodni WBK Spółka Akcyjna with its registered office in Warsaw (hereinafter referred to as: the "Bank"), material agreements for a total value of PLN 61,000,000.00 (sixty-one million zlotys).