Current Reports
The Management Board of Trakcja PRKiI S.A. ("Company", "Issuer") informs that on July 3, 2018, the Company received a notification from the shareholder Nationale-Nederlanden Otwarty Fundusz Emerytalny about a reduction in the number of shares held below 5% of votes in the general meeting of the Company.
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 26 June 2018.
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 26 June 2018 in Warsaw.
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 2017 in the amount of PLN 32 039 476,84 shall be allocated as follows:
The Management Board of Trakcja PRKiI S.A. (the “Company”, „Issuer”) informs that on 7 June 2018 the Supervisory Board of the Company adopted a resolution on the appointing Mr Marcin Lewandowski as President of the Management Board as of 1 September 2018.
The Management Board of Trakcja PRKiI Spółka Akcyjna with its registered office in Warsaw (address: ul. 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 Ordinary General Meeting of Shareholders of Trakcja PRKiI S.A. on 26 June 2018 at 9 am in Warsaw, in the Grodno conference room at the Polonia Palace Hotel, Al. Jerozolimskie 45, with the following agenda: