Current Reports
In regard to the current report no. 30/2014 of 21 November 2014, the Management Board of Trakcja PRKiI S.A. based in Warsaw ("Company”) hereby informs that due to the Company's request, the Management Board of Krajowy Depozyt Papierów Wartościowych S.A. on 1 December 2014 undertook the Resolution no. 1015/2014 ("Resolution”), in which 12 December 2014 was defined as the date of exchanging 411,196,384 (four hundred and eleven million one hundred and ninety six thousand three hundred and eighty four) shares of the Company
In regard to the current report no. 26/2014 of 16 October 2014, the Management Board of Trakcja PRKiI S.A. based in Warsaw ("Company”) hereby informs that based on the authorization granted pursuant to the Resolution no. 4 of the Extraordinary Shareholders Meeting of 16 October 2014, the company's Supervisory Board undertook a resolution on adopting the uniform text of the Company's Statute.
In regard to the current report no. 30/2014 of 21 November 2014, the Management Board of Trakcja PRKiI S.A. based in Warsaw (“Company”) hereby informs that due the Company’s request, the Management Board of Giełda Papierów Wartościowych w Warszawie S.A., through its resolution no. 1311/2014 of 24 November 2014 (“Resolution”) decided to suspend the trading of the Company’s shares as from 1 December 2014 to 12 December 2014 (inclusive) in connection with conducting a procedure of a reverse split of the Company’s shares.
In reference to current report No 26/2014 of 16 October 2014, the Board of Directors of Trakcja PRKiI S.A. (“the Company”) with its registration office in Warsaw informs that, following the provisions of resolution No. 3 of the Company’s Extraordinary General Meeting held on 16 October 2014 on consolidation of the Company’s shares (“Merger”) and authorization of the Board of Directors to undertake steps in that connection, it has issued a decision today that 5 December 2014 shall be the reference date for the Merger.
The Management Board of Trakcja PRKiI S.A. ("Company", "Issuer"), with reference to current report no. 26/2014 of 16 October 2014, on the basis of the information corresponding to the valid extract from the Register of Entrepreneurs, hereby informs that on 4 November 2014, the District Court for the city of Warsaw, 12th Division of the National Court Register registered the amendments to the Company's Articles of Associations as resulting from the text of resolutions of the Extraordinary Meeting of Shareholders of the Company, which took place on 16 October 2014.
The Management Board of Trakcja PRKiI S.A. ("Company") hereby informs about the change of the date of providing the report for the third quarter 2014. The report shall be published on 6 November 2014.