Current Reports
The Management Board of Trakcja PRKiI S.A. ("Company") hereby informs that today a resolution was undertaken today with regard to division of profit for 2015, recommending to the General Meeting to assign the profit of PLN 35,161,377.61 as follows: - the amount of PLN 17,475,846.32 (i.e. PLN 0.34 per share) - for dividend payment; - the amount of PLN 17,685,531.29 - for supplementary capital.
The Management Board of Trakcja PRKiI S.A. (hereinafter referred to as: the "Company") hereby announces that it has become aware of the fact that from 16 December 2015 to 29 April 2016, the value of the agreements executed by the Company's subsidiary – AB Kauno Tiltai with its registered office in Kaunas, Lithuania (hereinafter referred to as: "Kauno") and the Lithuanian Road Administration of the Ministry of Communications (hereinafter referred to as: the ˮCustomerˮ) reached a material value.
The Management Board of Trakcja PRKiI S.A. ("Company"), ("Issuer") hereby informs that the Company received a notice from the shareholder, COMSA S.A. ("COMSA") about the change of at least 2% of votes in the General Meeting.
The Management Board of Trakcja PRKiI S.A. ("the Company"), with reference to Current Report 35/2014 dated 9 December 2014, announces the mutual signing an amendment ("the Amendment") to the material agreement of factoring with recourse No. 27/2013 of 10 May 2013 ("the Agreement")
The Management Board of Trakcja PRKiI S.A. (the “Company”) hereby informs that on 3 March 2016, due to the performance of impairment test of goodwill assigned to the cash generating unit, which consists of the following subsidiaries: Przedsiębiorstwo Eksploatacji Ulic i Mostów Sp. z o.o., Dalba Sp. z o.o. and Przedsiębiorstwo Drogowo-Mostowe Białystok S.A., has decided to write-off the value of that asset in Trakcja Group’s consolidated balance sheet in the amount of PLN 12 302 thousand.
The Management Board of Trakcja PRKiI S.A. (the "Company", "Issuer") announces that today the Company was informed about mutual signing with HSBC Bank Polska S.A. of an amendment to the Agreement of guarantee line up to PLN 70,000,000.00 ("the Agreement") of which the Issuer informed in its Current Report No. 40/2015 of 2 October 2015.