Current Reports
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’s shareholder, Agencja Rozwoju Przemysłu S.A., operating on the basis of Article 18.2.2&3 of the Company’s Articles of Association, has submitted a written statement on appointing Mr Adam Stolarz as a Management Board Member in charge of the Company’ key accounts, and Mr Robert Sobków as a Management Board Member in charge of internal audit.
The Management Board of Trakcja PRKiI S.A. (”Company”, “Issuer”) hereby informs that on 4 December 2019 it was notified by Powszechne Towarzystwo Emerytalne PZU S.A., acting on behalf of Otwarty Fundusz Emertytalny PZU “Złota Jesień” (”OFE PZU”) about OFE PZU’s share in the total number of votes in the Company exceeding the threshold of 10%; the notification was provided pursuant to Article 69.1.2 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.
The Management Board of Trakcja PRKiI S.A. (”Company”) hereby informs that on 29 November it was notified that on 29 November 2019 the District Court for the Capital City of Warsaw in Warsaw, 12th Economic Division of the National Court Register, registered the increase of the share capital and amendments in the Company’s Articles of Association adopted by the Company’s Extraordinary General Meeting on 27 September 2019.
The Management Board of Trakcja PRKiI S.A. in Warsaw (”Company”) hereby informs that for technical reasons, the current report number 72/2019 provides the value of the construction contracts portfolio as at 30 September 2019 per Company instead of the value of the construction contracts portfolio of the Trakcja Group. The correct size of the Trakcja Group's contracts portfolio for the abovementioned the day is PLN 2,783 million (excluding the part of income assigned to consortium members).
The Management Board of Trakcja PRKiI S.A. (”Company”) hereby informs that the process of cyclical reviews of long-term contracts and collection of financial data for the purpose of preparing the Company’s financial statements and the consolidated financial statements of the Trakcja Group (”Group”) for the 9 months ended on 30 September 2019 has been completed on 22 November 2019.
The Management Board of Trakcja PRKiI Spółka Akcyjna based in Warsaw (address: ul. Złota 59, suite floor XVIII, 00-120 Warsaw), entered in the register of entrepreneurs maintained by the National Court Register for the Capital City of Warsaw in Warsaw, 12th Commercial Division of the National Court Register, under number 0000084266, with the share capital in the amount of PLN 41,119,638.40 - fully paid up (hereinafter referred to as the: “Company”), acting pursuant to Article 398 and Article 399.1 in connection with Article 4021 and 4022 of the Code of Commercial Companies, and Article 8.2 and Article 10 of the Company’s Articles of Association, hereby convenes the Extraordinary General Meeting of Trakcja PRKiI S.A. on 11 December 2019 at 9h00 in Warsaw