Current Reports
In reference to current reports of Trakcja PRKiI S.A. (‘Company’) No. 11/2019 dated May 31, 2019 and No. 25/2019 dated June 28, 2019 - the Management Board of the Company informs that on July 12, 2019, the Extraordinary General Meeting of the Company adopted a resolution regarding the abandonment examining matters placed on the agenda and removing them from the agenda (‘Resolution’). In connection with the adoption of the Resolution - the Extraordinary General Meeting of the Company decided to abandon consideration of issues included in items 4) and 5) of the agenda of the Extraordinary General Meeting convened for June 28, 2019, which deliberations were interrupted until July 12, 2019
The Management Board of Trakcja PRKiI S.A. (‘Company’, ‘Issuer’) informs that today the Company as a Consortium Leader composed of:
The Management Board of Trakcja PRKiI S.A. (‘Company’) provides answers to the following questions of the Company's shareholders submitted in accordance with art. 428 § 1 of the Code of Commercial Companies during the debates of the Extraordinary General Meeting of the Company on June 28, 2019.
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 on June 28, 2019 in Warsaw until the announcement of the break.
The Management Board of Trakcja PRKiI S.A. (‘Company’), in connection with the demand to announce a break in the proceedings of the Extraordinary General Meeting of the Company (‘EGM’) convened for June 28, 2019, filed by COMSA, S.A.U. being a shareholder of the Company (‘Shareholder’) EGM, pursuant to art. 408 § 2 of the Code of Commercial Companies, announced a break in the deliberations until 12 July 2019, until 9:00, which will be continued at the Hotel Polonia Palace, room Vilnius + Lviv.
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, the Management Board of the Company informs that on June 27, 2019, the Company signed an annex to the agreement between creditors (the ‘Annex’) concluded on June 13, 2019 (‘Agreement Between Creditors’)