Current Reports
The Management Board of Trakcja PRKiI S.A. ("Company") in connection with the consent granted on 30 November 2018 by the Extraordinary General Meeting of the Company for the sale of selected properties and in reference to the current report no. 20/2018, informs that on December 27, 2018 the Company signed a sale agreement
The Management Board of Trakcja PRKiI S.A. ("Issuer") today received information about consent of the Supervisory Board of the company AB Kauno Tiltai, with its registered office in Lithuania, belonging to the Capital Group of the Issuer:
The Management Board of Trakcja PRKiI S.A. in Warsaw (the "Company") informs that due to technical reasons the correct attachment to the current report number 24/2018 has not been attached. In connection with the above, the Company provides the correct attachment with the list of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of the Company, which was held on November 30, 2018 in Warsaw.
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 Extraordinary General Meeting of Shareholders held on 30 November 2018 in Warsaw.
The Management Board of Trakcja PRKiI S.A. ("Company") hereby discloses to the public the wording of the resolutions adopted by the Extraordinary General Meeting of the Company held on November 30, 2018.
The Management Board of Trakcja PRKiI Spółka Akcyjna with its registered office in Warsaw (address: Złota 59, 18th floor, 00-120 Warsaw), entered in the commercial register for the National Court Register kept by the District Court for the City of Warsaw in Warsaw, 12th Commercial Division of the National Court Register, under KRS 0000084266, with the share capital of PLN 41,119,638.40, fully paid-up (hereinafter the “Company”), acting pursuant to Article 399 § 1 in conjunction with Article 4021 and 4022 of the Commercial Companies Code and Article 8 item 1 and Article 10 of the Company’s Articles of Association, convenes the Extraordinary General Meeting of Shareholders of Trakcja PRKiI S.A. on November 30, 2018 at 9 am in Warsaw, in the Chicago conference room at the Polonia Palace Hotel, Al. Jerozolimskie 45.