Current Reports
The Management Board of Trakcja PRKiI S.A. in Warsaw ("Company"), provides in Annex 1 to this report a list of shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting of the Company, which was held on 19 June 2019 in Warsaw.
The Management Board of Trakcja PRKiI S.A. ("Company") hereby makes public the content of resolutions adopted by the Ordinary General Meeting of the Company ("OGM"), which was held on June 19, 2019.
The Management Board of Trakcja PRKiI S.A. with its registered office in Warsaw (hereinafter: the "Company") informs that today the Ordinary General Meeting of Trakcja PRKiI S.A. appointed
The Management Board of Trakcja PRKiI S.A. (‘Company’) informs that on June 18, 2019 it received from the shareholder COMSA S.A. (‘Shareholder’), representing more than one twentieth of the Company's share capital and operating pursuant to art. 401 § 4 of the Code of Commercial Companies, draft resolution regarding the matter foreseen in item 11 of the agenda of the Ordinary General Meeting of the Company convened for June 19, 2019, about which the Company informed in the current report No. 10/2019 of May 23, 2019.
The Management Board of Trakcja PRKiI S.A. (hereinafter: ‘Company’) informs that the Powszechne Towarzystwo Emerytalne PZU Spółka Akcyjna with its registered office in Warsaw, being the shareholder of the Company, submitted the candidature of Mr. Michał Hulbój as a member of the Company's Supervisory Board.
The Management Board of Trakcja PRKiI S.A. ("Company") informs that in connection with the Company's informal information about the receipt to the District Court for the Capital City of Warsaw in Warsaw of the application of Impression sp. z o.o. with headquarters in Warsaw ("Impression"), the Company immediately took steps to verify the information and obtained access to court records today. Following the verification of court files.