Current Reports
The Management Board of Trakcja PRKiI S.A. ("Company" or "Issuer") informs that on May 24, 2018, the Company's Supervisory Board adopted a resolution on the appointing the present Management Board for a new joint term of office, which will commence on the date of the General Meeting of the Company.
With respect to the Current Report no. 7/2018, the Management Board of Trakcja PRKiI S.A. (“Company”) hereby informs that today the Supervisory Board, after consideration of the motion of the Management Board regarding the division of the Company’s 2017 profit, passed a resolution in which it gave a positive opinion on the recommendation of the Management Board for the Ordinary General Meeting.
The Management Board of Trakcja PRKiI S.A. ("the Company") announces that today it has approved a resolution on distribution of profits for 2017.
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 3 months ended on 31 March 2018, was completed on 9 May 2018. Therefore, the Company publishes the preliminary financial results for this period.
The Management Board of Trakcja PRKiI S.A. ("Company", "Issuer") informs that today, under the agreement between Mr. Jarosław Tomaszewski - the President of the Management Board and the Supervisory Board, Mr. Jarosław Tomaszewski resigned from the position of the President of the Management Board, Member of the Management Board and Chief Executive Officer. Mr. Jarosław Tomaszewski will perform the indicated functions until April 27, 2018
The Management Board of the company Trakcja PRKiI S.A. (“the Company”, “the Issuer”) informs that today it was notified of signing an agreement by the Issuer’s subsidiary – AB Kauno tiltai (with its registered office in Lithuania) with AB Litgrid