Current Reports
In reference to the Current Report of Trakcja PRKiI S.A. („Company”) No. 4/2019 from 18 February 2019 the Management Board of the Company informs that on June 13, 2019, in order to ensure the continuity of financing the operations conducted by the Company until it obtains long-term financing, the Company signed the bridging financing documentation.
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 Department Gospodarczy 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 June 28, 2019 at 9:00 in Warsaw, in the Chicago hall at the Polonia Palace Hotel, Al. Jerozolimskie 45.
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 Department Gospodarczy 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. 395 and art. 399 § 1 in connection with art. 4021 and 4022 of the Code of Commercial Companies and Art. 8 sec. 1 and art. 10 of the Company Statute, convenes the Ordinary General Meeting of Trakcja PRKiI S.A. as at June 19, 2019 at 9:00 in Warsaw, in the Grodno hall at the Polonia Palace Hotel, Al. Jerozolimskie 45.
The Management Board of Trakcja PRKil S.A. ("Company") informs that on 22 May 2019, the Company as the leader and representative of the consortium, which also includes Przedsiębiorstwo Eksploatacji Ulic i Mostów sp. Z o.o. and AB Kauno Tiltai (together with the "Contractor" company) made a statement on the withdrawal, for reasons attributable to the ordering party, from the contract concluded on 19 April 2017 by the Contractor from the Kujawsko-Pomorskie Voivodeship.
The Management Board of Trakcja PRKiI S.A. (the „Issuer”) hereby informs that in published „Standalone annual report of Trakcja PRKiI for the financial year 2018” and „Consolidated annual report of Trakcja Group for the financial year 2018”, as a result of mistake the Issuer published an incorrect document
With reference to report 25/2018, the Management Board of Trakcja PRKiI S.A. (‘Issuer’) inform that today it learned about the conclusion of the contract (‘Agreement’) by AB Kauno Tiltai based in Lithuania, which belongs to the Issuer’s Capital Group.