Current Reports
With reference to Current Report No. 19/2015 of 29 May 2015, 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
The Management Board of Trakcja PRKiI Spółka Akcyjna with its registered office in Warsaw (address: ul. Złota 59, 18th floor, 00-120 Warsaw),
The Management Board of Trakcja PRKiI S.A. (“Company”) hereby informs that on 28 May 2015 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), which shall be entrusted with:
The Management Board of Trakcja PRKiI S.A. ("Company") hereby informs that on 28 May 2015 received from Marita Szustak a representation of resignation from the position of the member of the Company’s Management Board, Vice-president (“Resignation”) due to personal matters. Resignation is effective as of 28 May 2015.
The Management Board of the Trakcja PRKiI S.A. ("Company"), (“Issuer”) hereby informs that today the Company received from ING Otwarty Fundusz Emerytalny (“ING”) a notification that the number of the Company’s shares held by the ING fell at least by 2% of the number of votes at the General Meeting of the Company’s Shareholders.
The Management Board of Trakcja PRKiI S.A. ("the Company”) hereby announces that in the last 12 months it has concluded with Grupa mBank agreements amounting to total PLN 72,400,000.00 (say: seventy-two million and four hundred thousand Polish zloty). The highest value agreement is the Revolving Credit Agreement for up to PLN 50,000,000.00 (say: fifty million Polish zloty), hereinafter "the Agreement", concluded between the Company and mBank Spółka Akcyjna based in Warsaw ("the Bank"). The Company has been notified today about the mutual signing of the Agreement.