Current Reports
The Management Board of Trakcja PRKiI Spółka Akcyjna with its registered office in Warsaw (address: ul. Złota 59, 18th floor, 00-120 Warsaw), 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 the share capital of PLN 41,119,638.40, fully paid-up (hereinafter the “Company”), acting pursuant to Article 399 § 1 in conjunction with Article 4021 and 4022 of the Commercial Companies Code and Article 8 item 1 and Article 10 of the Company’s Articles of Association, convenes the Ordinary General Meeting of Shareholders of Trakcja PRKiI S.A. on 12 June 2014 at 9 am in Warsaw, Skylight building, ul. Złota 59, 21st floor, with the following agenda:
The Management Board of Trakcja PRKiI S.A. (“Company”) hereby informs that on 15 May 2014 the Supervisory Board of the Company adopted a resolution appointing the members of the Company’s Management Board to a new three-year term as of the Company’s General Meeting of Shareholders approving the financial statements for 2013.
The Management Board of Trakcja PRKiI S.A. (“Company”) hereby informs that on 15 May 2014 the Supervisory Board of the Company, pursuant to Article 16 item 2 pt. 7 of the Company’s Articles of Association decided to appoint Deloitte Polska spółka z ograniczoną odpowiedzialnością sp. k. with its registered office in Warsaw at Al. Jana Pawła II 19, 00-854 Warsaw, as the entity authorised to examine financial statements (KIBR Licence No. 73)
With reference to Current Report No. 18/2011, Current Report No. 9/2012 and Current Report No. 24/2013, the Management Board of Trakcja PRKiI S.A. (“Company” or “Issuer”) hereby informs that the Company and Alior Bank Spółka Akcyjna with its registered office in Warsaw (“Bank”) signed agreements with the total value of PLN 145,000,000 (one hundred forty five million Polish zlotys), including two annexes to the material agreements with the total value of PLN 95,000,000 (ninety five million Polish zlotys) and the agreement for a limit for guarantee products.
The Management Board of Trakcja PRKiI S.A. (“Company”) hereby informs about the change in the publication date for the report for the first quarter of 2014. The report shall be published on 12 May 2014.
With reference to Current Report No. 8/2013 of 1 February 2013, which informed about the issue of series C bonds (secured by the registered pledge on all the shares of AB Kauno tiltai held by the Company, which at that time constituted 96.837% of the share capital of AB Kauno tiltai), and also about the fulfilment of information obligations under the Terms of Issue of Series C Bearer Bonds