Current Reports
With reference to the current report of the company Trakcja PRKiI S.A. (‘Company’) No. 31/2019 of July 12, 2019. The Management Board of the Company informs that on August 9, 2019, the Extraordinary General Meeting of the Company adopted a resolution to refrain from considering items on the agenda and removing them from the agenda. (‘Resolution’). In connection with the resolution
The Management Board of Trakcja PRKiI S.A. (‘Company’, ‘Issuer’) informs that today he has received information about the signing of the contract by a subsidiary of the Issuer - AB Kauno tiltai (based in Lithuania) with the Lithuanian Road Administration under the Ministry of Transport (‘Ordering Party’) performance of construction works: ‘Reconstruction of the trunk road of national importance A1 of Vilnius - Kaunas – Klaipeda section from 99.29 to 100.47 km’ (‘Agreement’).
The Management Board of the Company informs that on 30 July 2019, the Company signed the following documents:
In reference to the current report of the company Trakcja PRKiI S.A. (‘Company’) No. 12/2019 dated 13 June 2019 regarding the conclusion of agreements regarding bridging financing and current report of the Company No. 19/2019 dated June 21, 2019, the Management Board of the Company informs that on July 29, 2019, the Company signed an annex to the loan agreement concluded on June 13, 2019 (the ‘Loan Agreement’)
The Management Board of Trakcja PRKiI Spółka Akcyjna with its registered office in Warsaw (address: Złota 59 St., XVIII floor, 00-120 Warsaw), entered in the Register of Entrepreneurs of the National Court Register by the District Court for the Capital City of Warsaw in Warsaw, XII Economic Department of the National Court Register under number 0000084266, with share capital PLN 41.119.638,40 - fully paid-up (hereinafter: ‘Company’), acting pursuant to art. 398 and art. 399 § 1 in connection with art. 4021 and 4022 of the Code of Commercial Companies and Art. 8 sec. 2 and art. 10 of the Company Statute, convenes the Extraordinary General Meeting of Trakcja PRKiI S.A. as at August 9, 2019 at 9:00 in Warsaw, in the Grodno hall at the Polonia Palace Hotel, Al. Jerozolimskie 45
The Management Board of Trakcja PRKiI S.A. in Warsaw (the ‘Company’), provides in Annex 1 to this report a list of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of the Company, resumed after the break on July 12, 2019 in Warsaw.