Current Reports
The Management Board of the company Trakcja S.A. ("Company") hereby informs than on 20 June 2013, the Company acting on behalf of the petitioners, composing the consortium, i.e. Trakcja S.A., Przedsiębiorstwo Robót Kolejowych i Inżynieryjnych S.A., Przedsiębiorstwo Robót Komunikacyjnych w Krakowie S.A., ZUE S.A., Przedsiębiorstwo Napraw i Utrzymania Infrastruktury Kolejowej w Krakowie Sp. z o.o., Zakład Robót Komunikacyjnych DOM w Poznaniu Sp. z o.o. (hereinafter jointly referred to as the "Petitioners,
The Management Board of Trakcja S.A. ("the Company") provides in appendix no. 1 hereto a list of shareholders holding at least 5% of the total number of votes at the Ordinary Meeting of Shareholders held on 12 June 2013 in Warsaw.
The Management Board of Trakcja S.A. ("Company") hereby informs that during the session of the Ordinary General Meeting of the Shareholders of the Company, which was held on 12 June 2013, COMSA S.A. with its registered office in Barcelona, a shareholder of the Company, acting pursuant to Art. 13 par. 4 of the Company Statutes, appointed Mr Perea Samarra as Member of the Supervisory Board.
The Management Board of Trakcja S.A. ("Company") hereby informs that during the session of the Ordinary General Meeting of the Shareholders of the Company, which was held on 12 June 2013, COMSA S.A. with its registered office in Barcelona, a shareholder of the Company, acting pursuant to Art. 13 par. 4 of the Company Statutes, appointed Mr Maciej Radziwiłł as Member of the Supervisory Board.
The Management Board of Trakcja S.A. ("Company") hereby informs that during the session of the Ordinary General Meeting of the Shareholders of the Company, which was held on 12 June 2013, COMSA S.A. with its registered office in Barcelona, a shareholder of the Company, acting pursuant to Art. 13 par. 4 of the Company Statutes, appointed Mr Jorge Miarnau Montserrat as Member of the Supervisory Board.
The Management Board of Trakcja S.A. ("Company") hereby informs that during the session of the Ordinary General Meeting of the Shareholders of the Company, which was held on 12 June 2013, COMSA S.A. with its registered office in Barcelona, a shareholder of the Company, acting pursuant to Art. 13 par. 4 of the Company Statutes, appointed Mr Miquel Llevat Vallespinosa as Member of the Supervisory Board.