Current Reports
The Management Board of Trakcja PRKiI S.A. (the “Company”) informs that the process of collecting financial data for the purposes of drawing up the Company’s financial statement and Trakcja Capital Group’s consolidated financial statement for the period of 9 months ended on 30 September 2017, was completed on 27 October 2017. Therefore, the Company publishes the preliminary financial results for this period:
The Management Board of Trakcja S.A. (the “Company”) hereby announces that on 14 September 2017 the Supervisory Board of the Company adopted a resolution on appointing Mr Maciej Sobczyk as Vice-President of the Management Board, as of 14 September 2017.
The Management Board of Trakcja PRKiI S.A. ("the Company, "the Issuer") hereby announces that the Company have concluded today an Agreement for the design and implementation of construction works on the railway line E20 Siedlce – Terespol as part of the task "Works on the railway line E 20, section Siedlce – Terespol, STAGE III – LCS Terespol". The net value of the contract amounts to PLN 417.5 million. The works are to be completed within 36 month from the date of the commencement of work.
The Management Board of PRKiI S.A. in Warsaw (“Company”) presents in Appendix 1 to this report a list of shareholders holding at least 5% of the total number of votes at the Annual General Meeting of Shareholders held on 27 June 2017 in Warsaw.
The Management Board of Trakcja PRKiI S.A. ("Company") hereby makes public the wording of the resolutions adopted at the Annual General Meeting of Shareholders of the Company held on 27 June 2017.
The Management Board of Trakcja PRKiI S.A. (“Company”) announces that today the Annual General Meeting of Shareholders of the Company adopted a resolution (resolution No. 6) according to which the Company’s profit for 2016 in the amount of PLN 28 698 634,86 shall be allocated as follows: