Current Reports
The Management Board of Trakcja S.A. ("Company") informs that on 23 January 2013 the Company entered into an agreement for pledge, based on which the pledge was registered on 23 January 2013 at the Lithuanian Mortgage Registry with respect to all shares owned by the Company in AB Kauno tiltai, located at Ateities pl. 46, Kaunas, Lithuania, i.e. 148,981 shares of nominal value of 130 Lithuanian litas each, in total 96.837 per cent of share capital and general number of votes at the general meeting of AB Kauno tiltai ("Shares"). The shares constitute long-term investment of the Company.
The Management Board of Trakcja S.A. (hereinafter: "Company") hereby informs that this day, i.e. 23 January 2013 it was informed that on 22 January 2013, the Company's subsidiary, i.e. AB Kauno tiltai (joint-stock company) with its seat in Kaunas, Lithuania (hereinafter: "AB Kauno tiltai") concluded a material contract (hereinafter: "Contract") with the Lithuanian Road Administration under the Ministry of Communications in Vilnius, Lithuania (hereinafter: "Customer").
Trakcja S.A. ("Company") hereby submits the information document (in Polish and in English) handed over by the Company to the selected investors (maximum 99) in connection with a proposal addressed thereto regarding acquisition of bonds series C, D or E as mentioned in current report no 2/2013 ("Information Document").
The Management Board of the company Trakcja S.A. ("Company") informs that the Management Board and the Supervisory Board of the Company adopted resolutions on the issue of series C, D and E bonds as well as on the acquisition of series A and B bonds issued by the Company for the purpose of their redemption. In compliance with the adopted resolutions of the Management Board and the Supervisory Board, the Company is going to issue the following:
The Management Board of Trakcja S.A. ("the Company") hereby informs that on 2 January 2013 it received information about submission to the Regional Court in Warsaw ("Court"), to the registry office of the Court, on 19 December 2012 a claim of the Company's shareholder - a natural entity - against the Company regarding stating invalidity of resolutions passed on 12 December 2012