Current Reports
The Management Board of Trakcja PRKiI S.A. (”Company”, “Issuer”) hereby informs that today it was notified about the signing of an agreement by the Issuer’s subsidiary – AB Kauno tiltai
In connection with the Company’s Current Report No. 13/2019 of 17 June 2019, the Management Board of Trakcja PRKiI S.A. based in Warsaw (”Company”) hereby informs that on 25/12/2019 it was notified by the Company’s legal representative that the Company was presented with the decision of the District Court for the Capital City of Warsaw in Warsaw, XVIII Business Division for bankruptcy and restructuring, dated 17 December 2019, issued during a closed session in the proceedings initiated by Impression Sp. z o.o. based in Warsaw (”Impression”)
The Management Board of Trakcja PRKiI S.A. (”Company”, “Issuer”) hereby informs that on 20 December 2019 the Company received the resignation of Mr Łukasz Rozdeiczer-Kryszkowski from the function of a Member of the Company’s Supervisory Board effective 20 December 2019.
The Management Board of Trakcja PRKiI Spółka Akcyjna based in Warsaw (address: ul. Złota 59, suite floor XVIII, 00-120 Warsaw), entered in the register of entrepreneurs maintained by the National Court Register for the Capital City of Warsaw in Warsaw, 12th Commercial Division of the National Court Register, under number 0000084266, with the share capital in the amount of PLN 69,160,780.80 - fully paid up (hereinafter referred to as the: “Company”), acting pursuant to Article 398 and Article 399.1 in connection with Article 4021 and 4022 of the Code of Commercial Companies, and Article 8.2 and Article 10 of the Company’s Articles of Association, hereby convenes the Extraordinary General Meeting of Trakcja PRKiI S.A. on 14 January 2020 at 9h00 in Warsaw, the Etiuda Room of the Mercure Hotel (ul. Złota 48/54, 00-120 Warsaw), with the following agenda:
In connection with the Current Report No. 64/2019 of Trakcja PRKiI S.A. (”Company”) of 25 October 2019, the Management Board of the Company hereby informs that on 6 November 2019 it was notified about the announcement of the Operations Department of Krajowy Depozyt Papierów Wartościowych S.A. (”KDPW”) no. ONP/2019/119 of 5 November 2019, according to which based on the decision (statement) of KDPW of 25 October 2019 no. 892/2019, KDPW shall register 10,279,909 (say: ten million two hundred and seventy nine thousand nine hundred and nine) rights to ordinary B series bearer shares designated with the code ISIN PLTRKPL00097 on 6 November 2019.
The Management Board of Trakcja PRKiI S.A based in Warsaw (”Company”) hereby informs that on 12 December 2019 it was notified that the Management Board of the Warsaw Stock Exchange (”GPW”) adopted resolution no. 1254/2019 of 11 December 2019 on defining the last day of listing the rights to the Company’s ordinary B series bearer shares on the GPW Main Market (”Rights to B Series Shares”). The Management Board of GPW decided that 13 December 2019 shall be the last day of listing 10,279,909 (ten million two hundred and seventy nine thousand nine hundred and nine) Rights to B Series Shares, marked by Krajowy Depozyt Papierów Wartościowych S.A. (”KDPW”) with the code: PLTRKPL00097.