Current Reports
The Management Board of Trakcja-Tiltra S.A. (the "Company") hereby informs that today, i.e. on 29 June 2012, the Extraordinary General Meeting of the Shareholders of the Company ("General Meeting of the Company") dismissed Mr Jorge Miarnau Montserrat, performing the function of the Chairman of the Supervisory Board of the Company,
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 Extraordinary General Meeting of the Company held on 29 June 2012.
In reference to Current Report No. 22/2012 of 1 June 2012, the Management Board of Trakcja-Tiltra S.A. (hereinafter: "the Company") hereby informs that on 27 June 2012 a shareholder of the Company, ING Powszechne Towarzystwo Emerytalne S.A.,
In reference to Current Report No. 25/2012 of 13 June 2012, the Management Board of Trakcja-Tiltra S.A. (the "Issuer") hereby informs that today, i.e. on 21 June 2012, it was informed that the decision of the District Court in Tarnów, 5th Economic Division, of 13 June 2012, on declaring insolvency with liquidation of company assets of POLDIM S.A. with its registered office in Tarnów, i.e. a subsidiary of the Issuer, became final as of 20 June 2012.
The Management Board of Trakcja-Tiltra S.A. (the "Company") hereby informs that today, i.e. on 21 June 2012, the Supervisory Board of the Company appointed Mr Roman Przybył, former Vice-President of the Management Board of the Company, for the function of officer acting as the President of the Management Board
The Management Board of Trakcja-Tiltra S.A. (the "Company") hereby informs that today, i.e. on 21 June 2012, Mr Maciej Radziwiłł, President of the Management Board of the Company, submitted his resignation from the position of the President of the Management Board. The reasons of the resignation were not indicated.