Current Reports
The Management Board of Trakcja PRKiI S.A. ("the Company"), in reference to Current Report No. 12/2016 and Current Report No. 13/2016 hereby announces that it has received a draft resolution on the distribution of profit for 2015
The Management Board of Trakcja PRKiI S.A. (the "Company"), in reference to Current Report No. 43/2015, hereby announces that today, the Company:
The Management Board of Trakcja PRKiI S.A. based in Warsaw (hereinafter: "the Company"), in connection with Current Report 12/2016 of 19 May 2016, publishes the content of draft resolutions that will be on the agenda of the Annual General Meeting to be held on 16 June 2016. The draft resolutions can be found in the appendix to this report.
The Management Board of Trakcja PRKiI Spółka Akcyjna with its registered office in Warsaw (address: ul. Złota 59, 18th floor, 00-120 Warsaw), registered as number 0000084266 with the business register of the National Court Register kept by the District Court for the Capital City of Warsaw in Warsaw, 12th Commercial Department of the National Court Register, with the share capital of PLN 41,119,638.40 - fully paid up (hereinafter referred to as: "the Company") acting pursuant to art. 399 § 1 in conjunction with Articles 4021 and 4022 of the Commercial Companies Code and Article 8 paragraph 1 and Article 10 of the Company Statute (Articles of Incorporation), convenes an Annual General Meeting of Trakcja PRKiI S.A. to be held on 16 June 2016 at 9.00 a.m. in Warsaw, Chicago Room of the Polonia Palace Hotel, Al. Jerozolimskie 45, with the following agenda:
With respect to the Current Report no. 9/2016, the Management Board of Trakcja S.A. ("Company") hereby informs that today the Supervisory Board passed a resolution confirming its opinion on the recommendation of the Management Board regarding the followinig division of the Company's 2015 profit in the amount of PLN 35,161,377.61:
The Management Board of Trakcja PRKiI S.A. ("Company") hereby informs that on 18 May, 2016, pursuant to Article 16.2.7 of the Company's Statute, the Supervisory Board decided to select Deloitte Polska spółka z ograniczoną odpowiedzialnością sp. k. based in Warsaw at Al. Jana Pawła II 19, 00-854 Warsaw, as the entity authorized to audit the financial statements (KIBR license number: 73), which entity shall be entrusted with: