Current Reports
The Management Board of Trakcja - Tiltra S.A. ("Company") is hereby publicizing the drafts of resolutions for the Extraordinary General Meeting of Shareholders scheduled for 12 December 2012, submitted by the shareholder, COMSA S.A., with its registered office in Barcelona (Spain) in accordance with Article 401 § 4 of the Commercial Companies Code.
The Management Board of Trakcja-Tiltra Spółka Akcyjna with its registered office in Warsaw (hereinafter referred to as: the "Company"), in connection with the current report no 67/2012 of 16 November 2012, and the planned amendment to the Articles of Association of the Company, announces the applicable provisions and the proposed amendments to the Articles of Association. The proposed amendments to the Articles shall be as follows:
The Management Board of Trakcja-Tiltra Spółka Akcyjna with its registered office in Warsaw (hereinafter referred to as: the "Company"), in conjunction with the current report no 66/2012 of 16 November 2012, announces the draft resolutions that will be discussed at the Extraordinary General Meeting convened as at 12 December 2012. The proposed resolutions are as follows:
Pursuant to Article 399 § 1 in connection with Articles 4021 and 4022 of the Code of Commercial Companies (hereinafter CCC), as well as Article 8 point 2 and Article 10 of the Company's Articles of Association, the Management Board of Trakcja - Tiltra Spółka Akcyjna, with its registered office in Warsaw (address: 18th floor, ul. Zlota 59, 00-120 Warsaw),
The Management Board of Trakcja - Tiltra S.A. (the "Company") announces that it has decided to take action to change the structure, extend the maturity and reduce the Company's debt, which is designed to match the maturity of debt to the currently performed construction contracts, strengthening the capital structure of the Company, and to ensure the availability of bank financing on appropriate level.
The Management Board of the company Trakcja - Tiltra S.A. ("Company") informs that pursuant to Article 69 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies ("Act on Public Offering"), on November 9, 2012, it received a notice that on November 2, 2012,