Current Reports
The Management Board of Trakcja PRKiI S.A. (”Company”) hereby informs that on 10 February this year it was notified that on 6 Februa 2020 the District Court for the Capital City of Warsaw in Warsaw, 12th Business Division of the National Court Register (”Court”) has registered the conditional increase of the Company’s share capital as well as changes to the Company’s Articles of Association
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 14 January 2020 in Warsaw.
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 14 January 2020.
The Management Board of Trakcja PRKiI S.A. (”Company”) hereby announces the following dates of publication of periodic reports in 2020