Current Reports
The Management Board of Trakcja PRKiI S.A. (the “Company”) hereby informs that on 19 February 2015, Mr Roman Przybył, submitted his resignation from the position of the President of the Management Board. The reasons of the resignation are indicated as personal.
The Management Board of Trakcja PRKiI S.A. ("Company") hereby informs that on 11 February 2015, based on the received initial reports on valuation of assets included in the investment real estate portfolios of the Issuer and companies in the Group of Companies ("Group"), the write-down on investment real estates was made in the amount of PLN 7,264,000.00 (say: seven million two hundred sixty-four thousand Polish zlotys). The amount of write-down on investment real estates solely owned by the Issuer was PLN 7,608,000.00 (say: seven million six hundred eight thousand Polish zlotys).
The Management Board of Trakcja PRKiI S.A. ("Company") with reference to Current Report no. 61/2013 and Contentious Issues as disclosed in the financial statement of the Company for the 3rd quarter of 2014 hereby informs that PKP Polskie Linie Kolejowe S.A. ("Ordering Party") and Konsorcjum Trakcja Polska ("Consortium") settled the Agreement concluded on 31 May 2010 with respect to the performance of construction works of the comprehensive modernisation of rail station and route in the area LCS Działdowo under OPI&E 7.1-41: "Modernisation of railway line E-65/C-E 65 in the section Warsaw - Gdynia - LCS Działdowo" ("Contract"), whose the most important part is the Agreement reached with respect to the settlement of mutual claims.
In relation to current report no. 36/2014, the Management Board of Trakcja PRKiI S.A. (“Company”) hereby informs that on 22 January 2015 the Management Board of Krajowy Depozyt Papierów Wartościowych S.A. (“KDPW”) adopted a resolution in which it stated that in relation to the Company’s redemption, according to the procedure set out in Art. 25 par. 1 of the Act of 29 June 1995 on bonds, of 17 914 series E bonds issued by the Company, marked with code PLTRKPL00089 (with the nominal value of PLN 1000), these bonds had been withdrawn from the deposit kept by KDPW.
The Management Board of Trakcja PRKiI S.A. (Company) is hereby announcing the publication dates for periodic reports in 2015:
The Management Board of Trakcja PRKiI S.A. ("Company", "Issuer"), in connection with the current report no. 37/2010, hereby informs about the mutual signing by Trakcja PRKiI S.A. in Warsaw, the Representative of the Consortium composed of: