Current Reports
The Management Board of Trakcja PRKiI S.A. in Warsaw (“Company”) hereby publishes, in Appendix no. 1 to this current report, a list of shareholders holding at least 5 per cent of the overall number of votes at the Extraordinary General Meeting of the Company, which was held on 16 October 2014 in Warsaw.
The Management Board of Trakcja PRKiI S.A. with its registered office in Warsaw (“Company”) hereby publicly announces the wording of the resolutions adopted at the Extraordinary General Meeting of the Company held on 16 October 2014.
The Management Board of Trakcja PRKiI S.A. (“Company”), with reference to current report no. 1/2014 of 10 January 2014, hereby informs that today the Issuer’s subsidiary, AB Kauno tiltai in Kaunas (Lithuania), signed an annex (“Annex”) to a material credit agreement no. KL 06/03/01 of 30 March 2006 (“Agreement”).
The Management Board of Trakcja PRKiI Spółka Akcyjna with its registered office in Warsaw (address: ul. Złota 59, 18th floor, 00-120 Warszawa), entered in the commercial register for the National Court Register kept by the District Court for the City of Warsaw in Warsaw, 12th Commercial Division of the National Court Register, under KRS 0000084266, with share capital of PLN 41,119,638.40, fully paid-up (hereinafter the “Company”), acting pursuant to Article 399 § 1 in conjunction with Article 402 § 2, Article 4021 and 4022 of the Commercial Companies Code and Article 10 of the Company’s Articles of Association, convenes the Extraordinary General Meeting of Shareholders of Trakcja PRKiI S.A. on 16 October 2014 at 9 am in Warsaw, Skylight building, ul. Złota 59, 21st floor
With reference to Current Report No. 35/2011, the Management Board of Trakcja PRKiI S.A. (“Company” or “Issuer”) hereby informs that Trakcja PRKiI S.A. in Warsaw, as the Leader of Consortium, and PKP Polskie Linie Kolejowe S.A. in Warsaw signed an annexe of 8 September 2014 (“Annexe”) to the material agreement for the implementation of construction works involving the modernisation of line no. 9 in the section from km 236.920 do km 287.700 within the area of the Local Control Centre with its registered office in Malbork under the OPIE project 7.1-1.3 “Modernisation of the E 65/ C.E 65 Railway Line, in the Warszawa-Gdynia-Area of the Local Control Centre in Iława, Local Control Centre in Malbork Section” (“Agreement”), concluded on 27 May 2011.
The Management Board of Trakcja PRKiI S.A. (“Company” or “Issuer”) hereby informs that the Company and PKP Polskie Linie Kolejowe S.A. in Warsaw (“PKP”) concluded material agreements with the total value of PLN 58,413,481.10 (in words: fifty eight million four hundred thirteen thousand four hundred and eighty one Polish zlotys, 10/100).