Current Reports
With reference to Current Report No. 36/2010 of 30 November 2010, the Management Board of Trakcja PRKiI S.A. with its registered office in Warsaw (hereinafter the “Company” or the “Issuer”) hereby informs that today it has been notified that Trakcja PRKiI S.A. in Warsaw and PKP Polskie Linie Kolejowe S.A. in Warsaw (hereinafter “PKP”) signed an annexe of 21 August 2014 (hereinafter the “Annexe”) to the Agreement No. 90/132/336/00/17000031/10/I/I for the design and implementation of construction works along the Kraków-Medyka-national border railway line in the Sędziszów Małopolski-Rzeszów Zachodni section from km 133.600 to km 154.900 under the project named “Modernisation of the E 30/C-E 30 Railway Line, Kraków-Rzeszów Section, Stage III”
With reference to Current Report No. 30/2011 of 17 May 2011, the Management Board of Trakcja PRKiI S.A. with its registered office in Warsaw (hereinafter the “Company” or the “Issuer”) hereby informs that today it has been notified that Trakcja PRKiI S.A. in Warsaw and Thales Polska sp. z o.o. in Warsaw (hereinafter “Thales” or the “Contractor”) signed an annexe of 12 August 2014 .
With reference to Current Report No. 34/2011, the Management Board of Trakcja PRKiI S.A. (“Company” or “Issuer”) hereby informs that today it has been notified 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 30 June 2014 to the Agreement for basic linear construction works in the Wrocław-Grabiszyn-Skokowa section and the Żmigród-border of the Dolnośląskie Province section” under the OPIE Project 7.1 - 4 “Modernisation of E 59 Railway Line in the Wrocław-Poznań Section, Stage II – Wrocław-border of the Dolnośląskie Province Section”
The Management Board of Trakcja PRKiI S.A. in Warsaw (“Company”) hereby provides a list of shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting of Shareholders held on 12 June 2014 in Warsaw. The list constitutes Appendix No. 1 hereto.
The Management Board of Trakcja PRKiI S.A. with its registered office in Warsaw (“Company”) hereby makes public the wording of the resolutions adopted at the Ordinary General Meeting of Shareholders of the Company held on 12 June 2014. The texts of all the adopted resolutions constitute Appendix No. 1 hereto.
With reference to Current Report No. 15/2004 of 16 May 2014, the Management Board of Trakcja PRKiI S.A. with its registered office in Warsaw (hereinafter the “Company”) hereby makes public the wording of draft resolutions regarding the issues included in the agenda of the Ordinary General Meeting of Shareholders to be held on 12 June 2014.