Current Reports
The Management Board of Trakcja PRKiI S.A (”Company”) hereby informs that on 11 December 2019, Krajowy Depozyt Papierów Wartościowych S.A. (”KDPW”) issued statement no. 1112/2019 relating to the conclusion of an agreement between KDPW and the Company on the registration in the depository of securities maintained by KDPW of 10,279,909 (say: ten million two hundred and seventy nine thousand nine hundred and nine) of the Company’s ordinary B series bearer shares with the nominal value of PLN 0.80 (say: eighty groszy) per share (”B Series Shares”) marked with the code ISIN PLTRKPL00014, on the condition of admitting B Series Shares to trading on the regulated market.
The Management Board of PRKiI S.A. in Warsaw (”Company”) presents in Appendix 1 to this report a list of shareholders holding at least 5% of the total number of voting rights at the Extraordinary General Meeting held on 11 December 2019 in Warsaw.
In connection with the recommendations of the Polish Financial Supervision Authority of 12 March 2020 and own analysis, the Management Board of Trakcja PRKiI S.A. (”Company”) hereby announces the resolutions undertaken by the Company’s Extraordinary Shareholders Meeting, which was held on 11 December 2019.
The Management Board of Trakcja PRKiI S.A. (”Company”, “Issuer”) hereby informs that on 5 December 2019 it was notified by COMSA S.A.U. (”COMSA”) about COMSA’s share in the total number of votes in the Company exceeding the threshold of 32%
In connection with the recommendations of the Polish Financial Supervision Authority of 12 March 2020 and own analysis, the Management Board of Trakcja PRKiI S.A. (”Company”, “Issuer”) hereby informs that on 4 December 2019 the Company received the resignation of Mr Wojciech Napiórkowski from the function of a Member of the Company’s Supervisory Board effective 4 December 2019. Simultaneously, the Company’s Management Board hereby informs a shareholder of the Company, Agencja Rozwoju Przemysłu S.A., acting pursuant to Article 13.4.2 of the Company’s Articles of Association, has filed a statement on 4 December 2019 about appointing Ms Klaudia Budzisz as a Member of the Supervisory Board.
The Management Board of Trakcja PRKiI S.A. (”Company”, “Issuer”) hereby informs that on 4 December 2019 it was notified by Agencja Rozwoju Przemysłu S.A. (”ARP”) about ARP’s share in the total number of votes in the Company exceeding the threshold of 15%; the notification was provided pursuant to Article 69.1.1 the Act of 29 July on Public Offering and Conditions for the Introduction of Financial Instruments to Organised Trading, and on Public Companies and in connection with the registration of the increase of the Company’s share capital.